Tag: fraud

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 ...

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 ...