Terraform Labs co-founder Do Kwon will face securities fraud charges in the US
Terraforms Labs CEO Do Kwon spent the last day of 2024 getting extradited to the US, Reuters reports. …
fraud
The FTC warns gamified job scams are on the rise
has seen an alarming rise in gamified job scams over the past year. The FTC says that reports …
The US Treasury is using AI (a vehicle for fraud) to detect fraud
AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the …
FTX advisor and Alameda CEO Caroline Ellison gets two years in prison
A US district court judge sentenced Caroline Ellison, the former advisor and ex-girlfriend to the convicted crypto fraudster …
HP is seeking up to $4 billion from Mike Lynch’s estate
British tech billionaire Mike Lynch died in August after the yacht he was on capsized off the coast …
British tech billionaire Mike Lynch confirmed dead after yacht sinking
UK tech entrepreneur Mike Lynch, 59, has been confirmed dead after multiple days of search and rescue efforts, …