Tag: Fraud

<img src="https://crypto.news/app/uploads/2023/11/crypto-news-court-house04.webp" /> As regulatory scrutiny intensifies, crypto industry executives are increasingly embroiled in legal battles. The recent case involving ...

Trial Day 9: Trial Day 9: Ever wondered who’s behind the intriguing moniker “SBF” in the cryptocurrency world? Meet Sam ...

Continue Live coverage of Sam Bankman-Fried's testimony. in the FTX fraud case.Sam Bankman-Fried, the founder of failed cryptocurrency exchange FTX, ...

Over $9 billion was lost to fraud in 2022, and over $4 billion in scams have emerged so far this ...

Continuing the crackdown on cryptocurrency companies, New York's attorney general has accused three major players in the digital asset industry ...

Arjun Thyagarajan and Raghav Lal, co-founders of the fintech startup SolidThey are rejecting Series B investor FTV Capital, which filed ...

bitcoin is helping secure the truthfulness of Guatemala’s election results.Thanks to OpenTimestamps, a tool created by bitcoin developer Peter Todd ...

The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well as the Asian ...

On April 14, 2023, the Southern District of New York Department of Justice (DOJ) revealed that the hacker responsible for ...

The Indian government has responded to parliamentary questions on the legalization of cryptocurrencies and the steps it has taken to ...