Are Ethereum Layer-2 the next fraud haven? This co-founder asks tough questions
Bartek Kiepuszewski, co-founder of L2Beat, a portal for tracking ethereum layer 2 activities, is concerned about the security and consistency ...
Tag: Fraud
Nikola founder Trevor Milton sentenced to four years in prison in electric truck fraud case
Trevor Milton, founder and former CEO of electric truck company Nikola, was sentenced to four years in prison after a ...
The founder of an electric vehicle startup could be sentenced to prison in a fraud case
The founder of an electric truck company is expected to face a significant prison sentence when he is sentenced Monday ...
KPMG Canada Partners with Chainalysis to Fight Crypto Fraud
The announcement of KPMG Canada's partnership with Chainalysis coincides with broader industry efforts to address fraud associated with cryptocurrencies. KPMG ...
Ethereum Whistleblower Addresses Fraud Allegations, Reveals Next Steps
Steven Nerayoffone of the first advisors of eth/ethereum-price-rally-in-jeopardy-2020/" rel="nofollow noopener" target="_blank">ethereumhas reacted to a social media post accusing him of ...
Ethereum Whistleblower to Reveal Evidence of ETH Founders’ Fraud
Amid the current ethereum scandal, ethereum-insider-founders-fraud/" target="_blank" rel="nofollow">former ethereum advisor and lawyer Steven Nerayoff has recently revealed how it plans ...
Rio Tinto to pay $28 million settlement in SEC (NYSE:RIO) fraud case
BeyondImages/iStock via Getty Images Rio Tinto (New York Stock Exchange: RIO) agreed to pay a fine of 28 million dollars ...
Ethereum Insider Ready for Battle: ETH Founders’ Fraud Proof Coming in 4-5 Days
Steven Nerayoff, an early ethereum advisor, has had several debates and discussions about ethereum in recent weeks. The cryptocurrency company's ...
Ethereum Insider to Expose ETH Founders’ Fraud in Weeks
ethereum expert Steven Nerayoff has vowed to expose alleged fraud schemes that he claims are operating within the ethereum network. ...
Ethereum Insider Drops Bomb: ETH Founders’ Fraud Is Bigger Than FTX Fraud
An ethereum expert has made accusations against the founders of ethereum, claiming that their fraudulent activities far exceed those seen ...
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