Crypto scammer to pay $31 million to victims of fraudulent schemes according to US Court ruling
US district court judge orders an alleged crypto scammer to pay $31 million in restitution to victims of fraudulent crypto ...
CFTC slaps $36M fine on man for 5-year crypto investor fraud
The United States regulator has fined a New York resident $36 million for allegedly swindling crypto investors by promising ...
US judge slaps $36M fine on man for 5-year crypto investor fraud
A US federal court judge has imposed a penalty of approximately $36 million on William Koo Ichioka for his alleged fraudulent ...
What’s behind the Trump family’s new cryptocurrency venture?
Donald Trump’s sons say they want World Liberty Financial to make ordinary people feel welcome in crypto. But will it protect them from the sharks? asks Io Dodds ...
Trump Family's Crypto Venture Revealed: New Buying Rules, Who Can Invest and What It Means for Early Adopters
The team behind Donald Trump's latest crypto venture, World Liberty Financial, took over two hours to release the key detail ...
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Cryptocurrency Scams Duped Americans out of $5.6B in 2023, FBI Says. Here’s How to Spot Them
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.