Individuals

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google Play, which they used to defraud unsuspecting victims.…

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial services and technology sectors in Russia, particularly…

Asset management firm and spot Bitcoin exchange-traded fund (ETF) issuer Grayscale has unveiled its latest offering, the “Dynamic Income Fund” (GDIF), designed to focus on investments in proof-of-stake tokens. Grayscale Launches…

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals promoted a fraudulent cryptocurrency investment program that…

A US court entered a summary judgment order against Michael DaCorta earlier this month for his involvement in a massive retail forex fraud and ordered three of his companies and four other individuals to pay about $60 million. The order…

United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals could each get up to over 80…

© Reuters. FILE PHOTO: A view shows the Sberbank logo at the Saint Petersburg International Economic Forum (SPIEF) in Saint Petersburg, Russia on June 15, 2022. REUTERS/Anton Vaganov/File Photo MOSCOW (Reuters) - Russia's dominant…

The Commodity Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and cryptocurrency trading services, thereby deceiving unsuspecting investors. The defendants in the case, according to…

The US Treasury Department has imposed sanctions on three individuals who helped notorious hackers Lazarus Group manipulate the conversion of stolen cryptocurrency into fiat currency, allegedly financing the DPRK's illegal…