How to detect and avoid fraud in the stock market
Over $9 billion was lost to fraud in 2022, and over $4 billion in scams have emerged so far this ...
Tag: Fraud
New York Attorney General Sues Crypto Firms in Billion-Dollar Fraud Case
Continuing the crackdown on cryptocurrency companies, New York's attorney general has accused three major players in the digital asset industry ...
Solid Co-Founders Call FTV Capital’s Fraud Claims ‘Completely Baseless and Incorrect’
Arjun Thyagarajan and Raghav Lal, co-founders of the fintech startup SolidThey are rejecting Series B investor FTV Capital, which filed ...
Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections
bitcoin is helping secure the truthfulness of Guatemala’s election results.Thanks to OpenTimestamps, a tool created by bitcoin developer Peter Todd ...
Philippines SEC teams up with US counterpart to combat crypto fraud
The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well as the Asian ...
Silk Road Hacker Sentenced to One Year in Prison for Wire Fraud Bitcoin News
On April 14, 2023, the Southern District of New York Department of Justice (DOJ) revealed that the hacker responsible for ...
Indian Government Answers Questions About Cryptocurrency Legalization And Fraud Prevention
The Indian government has responded to parliamentary questions on the legalization of cryptocurrencies and the steps it has taken to ...
French Authorities Raid 5 Major Banks Over Money Laundering And Tax Fraud Accusations Bitcoin News
On Tuesday, French officials raided five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis ...
US Seizes 18 Crypto ATMs Bought With Fraud SBA Loans: Owner Arrested
US police have seized 18 cryptocurrency ATMs that were purchased with fraudulent Small Business Administration (SBA) loans intended to help ...
Terra’s Do Kwon Charged With Executing Crypto Fraud By US Prosecutors (Report)
US prosecutors have reportedly charged notorious Terraform Labs co-founder Do Kwon with orchestrating a cryptocurrency scam that drained at least ...
Recommended.
