Tag: fraud

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 ...

A Mississippi man has been charged with a number of offenses referring to $70 million Medicare fraud by the Justice ...

Fraud and threat platform DataVisor introduced a partnership with id verification firm Mitek this week. DataVisor will combine Mitek’s Examine ...

David Pan, the founding father of Ace Trade in Taiwan, together with six different people, has been indicted by a ...

Quavo Fraud & Disputes has teamed up with Snowflake. The partnership between Quavo and Snowflake will enable Quavo to supply ...

In response to a Friday report by Bloomberg, a  United States jury discovered Terraform Labs and its co-founder Do Kwon ...

Jurors agreed with the SEC that Kwon and, underneath his course, Terraform Labs deceived on a regular basis buyers in ...

Throughout her closing arguments on Friday, SEC legal professional Laura Meehan instructed the jury that in a previous de-peg in ...

Protection attorneys argued, alternatively, that Bankman-Fried did not intend to defraud prospects, had proven regret and had tried to resolve ...