Tag: fraud

A Florida jury has discovered the alleged mastermind behind the UndeadApes and Undead Girl Apes NFT (non-fungible token) collections responsible ...

The cooperation of Nishad Singh, the previous chief engineer on the now-collapsed FTX, with the authorities was advantageous, as he ...

A Singaporean nationwide, Malone Lam, not too long ago appeared in a US court docket, accused of orchestrating a classy ...

Singaporean nationwide Malone Lam has appeared in courtroom in the US after being charged for allegedly stealing over 4,100 BTC, ...

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

Horst Jicha, a German nationwide charged with orchestrating a $150 million crypto fraud scheme, has turn into a fugitive after ...

ANNA, a small enterprise banking and tax app for SMEs, has applied biometric re-authentication methods to struggle fraud. The brand ...

The US Securities and Trade Fee (SEC) has filed fraud and market manipulation fees in opposition to 4 market-making companies and 18 ...

The Ohio Bureau of Legal Investigation’s new Digital Fraud Investigations unit has recovered $130,000 from a cryptocurrency rip-off in its ...

US has charged 14 folks and 4 firms for fraud and market manipulation amongst different unlawful actions. The prosecution says ...