Justice Department Arrests First Bitcoin Investor Roger Ver, 'Bitcoin Jesus', on Tax Fraud Charges
Roger Ver, an early prominent investor in bitcoin and known as “bitcoin Jesus,” has been charged by the Department of ...
Tag: Fraud
Startup founder sentenced to 18 months in prison for fraud
Another startup founder will go to prison for exaggerating his company's performance to investors.Manish Lachwani, who last year pleaded guilty ...
Blockchain fraud group strikes again and launches new scheme on Blast network
<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. ...
Trump sentenced to pay $454 million in New York fraud case By Reuters
© Reuters. Former US President and Republican presidential candidate Donald Trump addresses the 2024 National Association of Religious Broadcasters International ...
MetaMask introduces real-time scam alerts to combat fraud
Source: MetaMaskProactive measures to protect digital assets With a frequent update cycle, Blockaid brings its knowledge of rogue decentralized applications ...
Automate mortgage document fraud detection using an ML model and business-defined rules with Amazon Fraud Detector: Part 3
In the first post of this three-part series, we presented a solution that demonstrates how you can automate detecting document ...
Ethereum Insider Reveals Progress in ETH Fraud Lawsuit
Steven Nerayoff, an early ethereum advisor, provided an update on his long-awaited lawsuit against co-founders Vitalik Buterin, Joseph Lubin, and ...
Major Taiwanese Crypto Exchange Under Investigation for Alleged Billion Taiwan Dollar Fraud
ACE, one of the main cryptocurrencies in Taiwan exchangesfounded by David Pan and Lian Nan in 2018, it is under ...
Unsupervised: Inside an initial boom-time fraud and its bust
After Manish Lachwani founded Silicon Valley software startup HeadSpin in 2015, inflated the company's revenue figures almost fourfold and falsely ...
New Jersey Deli Scheme Leads to Guilty Plea for Securities Fraud
A man involved in a brazen plot to manipulate the stock price of the parent company of a New Jersey ...
