Browsing: fraud
Resume: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
NFT Nonfungible token (NFT) marketplaces ought to decide to fight fraudulent NFTs, however manufacturers are much more accountable for defending…
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…
Brazil’s Federal Police and the U.S. Homeland Safety Investigations (HSI), together with the assistance of a number of different enforcement…
