Browsing: fraud
The US Department of Justice (DOJ) is charging the founder and CEO of crypto company Gotbit with wire fraud and…
Singaporean Malone Lam has appeared in court in the United States after being charged with stealing more than 4,100 BTC,…
A major fraud trial involving crypto and diamond investments has been opened in France, with more than twenty defendants brought…
TRM Labs’ integration with Sonic improves transaction monitoring and risk management for institutional digital asset security. Band Protocol’s push-based oracles…
Delhi Police has seized over USDT 100,000 worth of digital assets and arrested several individuals involved in a sophisticated fraud…
Fraud prevention platform Trustpair announced on October 1 the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank…
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the wave of crypto…
On Friday, Lacoste closed the social network of the NFT UNDW3 project and the community responded by accusing the company…
The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
