Tag: fraud

The Monetary Crimes Compliance division of Binance has partnered with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District ...

Digital id verification innovator Socure introduced a partnership with identity-secured transactions firm Proof. The partnership will mix Proof’s Defend resolution ...

The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, ...

Binance assisted the Dutch authorities in an investigation that led to the seizure of thousands and thousands of euros price ...

Key Takeaways Roger Ver, referred to as "Bitcoin Jesus," has been arrested in Spain on prices from the US Justice ...

Roger Ver, an early investor in Bitcoin, has been arrested and charged with mail fraud, tax evasion, and submitting false ...

Roger Ver, a outstanding early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Division of ...

JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a fraud with ...

Key Takeaways Jamie Dimon, CEO of JPMorgan, labeled Bitcoin as a "fraud" and a "Ponzi scheme" in a current Bloomberg ...