Paige Tortorelli

Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert.

Months after crypto lender Celsius collapsed, customers with collateral on the platform are waiting for bankruptcy hearings to see what they can recoup.

James Zhong, of Gainesville, Georgia, pleaded guilty Friday to wire fraud in the theft of about $3.36 billion in bitcoin from the illegal Silk Road marketplace.

A metaverse casino was hit Thursday with a multistate emergency cease-and-desist order.

Prime Trust agreed at a hearing at the U.S. Bankruptcy Court for the Southern District of New York on Thursday to return the money to settle a lawsuit.

Three top executives at crypto lender Celsius took out millions of dollars in crypto-related assets just before the company prevented customer withdrawals.

S. Daniel Leon, co-founder and strategy chief of bankrupt crypto lending platform Celsius, has stepped down, according to an internal email.

The filings state the company offered investors interest-earning accounts without first registering them as securities.

In the leaked audio, Celsius’ leadership says that employees’ funds will be subject to the same rules and timeline as customer assets.

Regulators in five states issued a cease-and-desist order against a casino with alleged ties to Russia that has been operating in the metaverse.