And More August 24, 2022
Hackers turned to Tornado Cash as their most-used tool for laundering cryptocurrencies from non-fungible token scams, research firm Elliptic Enterprises…
Business October 31, 2021
A Coinbase user has lost $11.6 million worth of Bitcoin in a scam. A federal judge this month approved a…
Business July 28, 2021
The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and Stargate Apparel (renamed…
Business January 29, 2021
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors…
Financial Investigations January 15, 2021
The Supreme Court of South Korea sentenced the CEO of the now-defunct cryptocurrency exchange Coinnest to jail and ordered him…
Business December 15, 2020
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according…
Expert Advice November 24, 2020
Living in the digital age that we do now, it’s no surprise that identity theft schemes have become rampant. Especially…
Business November 14, 2020
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
Business October 14, 2020
An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund…
Financial Investigations October 10, 2020
Robinhood users are complaining that their funds have been fraudulently withdrawn from their accounts on the online stock and cryptocurrency…
