Browsing: fraud
The regulator that oversees South Korea’s financial institutions is unveiling a new monitoring system for illegal crypto activities as the…
Two executives from financial technology company Hydrogen Technology have been jailed for their role in blowing up the company’s cryptocurrency,…
A new class action lawsuit accuses one of the largest banks in the U.S. of failing to properly investigate and…
New York Attorney General Letitia James has settled with crypto exchange Gemini over fraud allegations for $50 million. In a…
A former investment banker and registered broker has been convicted of masterminding a $1.5 million crypto fraud scheme. In a…
Do Kwon appears to have reached a preliminary settlement with the US Securities and Exchange Commission (SEC). In April, a…
The risk assessment is the first that the Treasury Department is making on NFTs as a means to commit fraud…
A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly…
Subsidiaries of Vodafone (NASDAQ: VOD) and Sony (NASDAQ: SONY) are embracing blockchain technology in their quest to tackle supply chain…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors of more than…
