Tag: fraud

Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in ...

A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...

A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 ...

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to ...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on ...

ANNA, a small business banking and tax app for SMEs, has implemented biometric re-authentication strategies to fight fraud. The new ...

The US Securities and Exchange Commission (SEC) has filed fraud and market manipulation charges against four market-making firms and 18 associated individuals. ...

US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says ...

Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank account information on ...