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Crypto fraud

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Trump's crypto project under pressure: investors lose, family profits

World Liberty Financial — the crypto project headed by Donald Trump and his family — is facing scrutiny.

April 15, 2026

From KPMG to Nordic Financial CERT: Johanne Andresen strengthens the Nordic defence against financial crime

After nearly four years of building KPMG Norway's focus on crypto and blockchain technology, Johanne Andresen now joins Nordic Financial CERT

March 3, 2026

FBI Operation Leads to Crypto Fraud Charges

FBI operation leads to charges of crypto fraud. Federal prosecutors are charging 4 crypto companies and 14 individuals.

October 11, 2024