Tag: fraud

Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of ...

Photo from bitratesIf you get a call from a bank or FIA on a crypto transaction, first of all, don’t ...

How can banks and other financial institutions defend themselves and their customers and members against increasingly sophisticated, increasingly organized financial ...

Opinions expressed by Entrepreneur contributors are their own. In 2021, Joanna Smith-Griffin, the founder of an education-technology startup, was featured ...

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and ...

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 ...