Former OpenSea Manager Has Conviction Overturned in First-Ever Crypto Insider Trading Case
In brief A New York appeals court vacated the 2023 conviction of Nathaniel Chastain on wire fraud and...
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Appeals Court Overturns Conviction in OpenSea Insider Trading Case
A US federal appeals court has overturned the conviction of Nathaniel Chastain, a former OpenSea manager...
Trafigura accused of multimillion trading cover-up in London’s High Court
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in...
Man arrested in Rs 384 cr crypto fraud case
Bengaluru: A 28-year-old man has been arrested in connection with an alleged cyber fraud at a city-based...
Amazon scam warning from trading standards
According to Oxfordshire County Council’s trading standards department, a North Oxford resident...
9 ex-directors, employees ordered to repay almost S$900 million to Envy companies in fraudulent nickel trading suits
[SINGAPORE] The High Court has ordered nine former directors and employees of the insolvent Envy group...
Arizona Man Pleads Guilty in $13 Million Crypto Scam Using AI & Fake Agency
Mazzotta, operating under aliases such as ‘Director Vinchenzo’ and ‘Vincent...
MEXC Reports 12% Decline in Syndicate Fraud Cases in Q2 2025, Blocks Over 70,000 Fraud Attempts
VICTORIA, Seychelles, July 30, 2025 (GLOBE NEWSWIRE) — MEXC, a leading global cryptocurrency...
Hyderabad: Cyber fraudsters dupe elderly man of Rs 19 lakh in online share trading
An 80-year-old man from Tolichowki lost Rs 19.9 lakh in an online stock trading scam after clicking a...
Quantum Trust Review [AU] 2025: Legit or Scam?
Quantum Trust is an automated crypto trading platform that’s been garnering massive hype from crypto...
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