<img src="https://crypto.news/app/uploads/2024/07/crypto-news-SEC-vs-nft-option03.webp" /> The U.S. Securities and Exchange Commission has charged an obscure cryptocurrency trading firm with defrauding 200,000 investors ...
As digital commerce expands, fraud detection has become critical in protecting businesses and consumers engaging in online transactions. Implementing machine ...
(Reuters) - The U.S. Securities and Exchange Commission (SEC) has sued cryptocurrency bank Silvergate Capital (OTC:) Corp in federal court ...
Justin Sullivan News/Getty Images Walgreens (NASDAQ: AMB), the U.S.-backed urgent care provider CityMD has agreed to pay more than $12 ...
Former Autonomy CEO Mike Lynch issued a statement Thursday following his acquittal of criminal charges, ending a 13-year legal battle ...
<img width="2560" height="1216" src="https://nftplazas.com/wp-content/uploads/2024/06/us-treasury-warns-of-high-fraud-and-scams-in-nft-featured.jpg" class="attachment-crypton_blog-thumb-full size-crypton_blog-thumb-full wp-post-image" alt="US Treasury warns of high level of fraud and scams in nft markets" ...
The US Department of Justice (DOJ) arrested two brothers accused of orchestrating an attack on the ethereum blockchain that resulted ...
Roger Ver, an early prominent investor in bitcoin and known as “bitcoin Jesus,” has been charged by the Department of ...
Another startup founder will go to prison for exaggerating his company's performance to investors.Manish Lachwani, who last year pleaded guilty ...
<img src="https://crypto.news/app/uploads/2023/12/crypto-news-Zero-fraud-security-is-still-a-challenge-in-web3-gaming03.webp" /> A group known for its past blockchain fraud activities has reportedly launched a new scheme on Blast. ...
