US authorities place huge bounty on Ruja Ignatova, the former leader of OneCoin cryptocurrency Ponzi scheme
Travel scams rose up to 900 percent in 18 months as generative AI makes phishing sites harder to detect, Booking.com…
Dr Mike Lynch has been cleared of all fraud charges in the US, over $11 billion sale of Autonomy to…
Federal prosecutors argue former Autonomy chief Mike Lynch responsible for fraud, as case over disastrous HP acquisition nears end
Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon
Former Bankman-Fried top lieutenant Ryan Salame given longer sentence than prosecutors had asked for over role in FTX collapse
British founder of Autonomy defends himself in San Francisco federal courthouse against criminal fraud charges
Financial regulator asks New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon in civil…
Disgraced crypto billionaire and former FTX CEO Sam Bankman-Fried appeals 25 prison sentence for masterminding huge fraud
Google sues two alleged scammers who uploaded 87 different fraudulent apps to Play Store to support romance fraud
Dramatic downfall. Sam Bankman-Fried sentenced to 25 years in prison for masterminding $8bn fraud that brought down FTX
One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto…
Ahead of sentencing prosecutors argue ex-FTX boss Sam Bankman Fried deserves up to 50 years in jail, while his lawyers…
Gary Gensler urges companies to be cautious over rushing onboard the AI hype train and points out its risk for…
One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin
Terraform Labs, company behind failed Luna and TerraUSD crypto tokens, files for bankruptcy as it faces legal charges in US…
Agreement reached with Apple to settle a lawsuit that alleged it knowingly let scammers exploit iTunes gift cards, and kept…
Series of pledges from big name tech firms in agreement with UK government to protect people from online fraud
Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?
Former crypto billionaire Sam Bankman-Fried found guilty of all charges for his role in the collapse of FTX and Alameda…
FTX founder and former CEO Sam Bankman-Fried testifies lawyers were involved in his key decisions at bankrupt exchange
US star witness Caroline Ellison testifies she and former boss and boyfriend Sam Bankman-Fried defrauded customers, investors, lenders
FTX files lawsuit against former CEO, seeking to recoup more than $1 billion, and alleging funds were used to cover…
Stability AI co-founder alleges company boss convinced him his stake in $1bn firm was 'essentially worthless'
Head of financial regulator warns of threat posed by AI for online fraud and cyber risk, as UK seeks leadership…
Amazon introduces new AI tools to track down fake reviews, tests generative AI to summarise users' comments
Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South…
Hacking website Genesis Market continues to operate on dark web a month after international operation took down mainstream site
Welcome to Silicon UK Pulse – your roundup of the latest tech news and developments impacting your business for the…
AI is likely to be misused by 'bad actors' to spread fraud and misinformation and must be regulated, says Apple…