Browsing: Fraud
Chinese prosecutors are seeking to confiscate over 61,000 Bitcoin and related assets seized by UK authorities from a massive international…
Polling firm Wedgewood admitted on Oct. 20 that it fabricated most of its election surveys, and VoteHub, one of the…
The offering combines three products: The World ID app, an identity wallet that gives people a secure place to claim,…
However, on October 15, 2026, the Seoul Southern District Court determined that state prosecutors failed to provide compelling evidence directly…
New York officials are securing millions in payments and a lifetime ban from the securities and cryptocurrency industries from a…
What the SEC says Meyer did Meyer and his company are said to have operated scams starting at least in…
According to the regulator, the funds of clients were never traded as stated and the returns on the investments presented…
According to a Monday CBC News report, Pleterski has been unable to secure a delay for his trial to obtain…
Visa is releasing a new report showing how bank-level protections could significantly boost American interest in using stablecoins to send…
The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global scam centers tied to crypto…