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At least five law firms are pursuing or advertising securities fraud claims against Gemini Space Station, Inc. (GEMI), with a key lead-plaintiff deadline set for May 18, 2026. According to filings by Hagens Berman and Bernstein Liebhard LLP Gemini overstated the viability of its cryptocurrency exch

Binance said its artificial intelligence security stack prevented more than $10.5 billion in potential user losses across 15 months as crypto fraud accelerates. Binance AI Stack Details The world's largest crypto exchange disclosed the figure in a Monday blog post. It covers the period from the star

A Hong Kong woman lost nearly $982,000 to a fake AI trading platform, part of a wider fraud wave that cost the city close to $10 million in one week. Hong Kong AI Scam Losses The victim made 17 transfers in USDT (USDT) and Ether (ETH) to a fraudulent platform, losing about HK$7.7 million. Hong Kong

Americans reported unprecedented losses tied to cryptocurrency-related fraud in 2025, with total damages climbing to more than $11.3 billion as complaints tied to digital assets continued to rise sharply, according to the FBI’s Internet Crime Complaint Center report. The data released on Tuesday sho

Tomás Niembro Concha, former CEO of Nodus International Bank, pleaded guilty March 19 to conspiring to siphon at least $24.9 million from the Puerto Rico-based institution and evading U.S. sanctions against Venezuela. The 64-year-old Miami resident faces up to 40 years in prison on two counts and ag