Fraud Updates
Binance's Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case
Smerkis worked for Binance from 2022 for just under two years.
Source: CoinDesk
2025-05-19 23:53
Policy
Russia
Crypto
Fraud
Binance
News
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
Most of the individuals were arrested this week in California.
Source: CoinDesk
2025-05-16 15:02
Policy
Crypto Fraud
DOJ
News
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Crypto News Sources
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- Bitcoin.com
- The Block
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