Gemini Files Court Statement Accusing Digital Currency Group Of Fraudulent Actions
In a Friday 15 court filing, Gemini, the US-based crypto exchange platform, has accused Digital Currency Group (DCG) of engaging ...
Tag: fraudulent
The FCC makes official its first rule to block fraudulent robotexts
Last month, the FCC proposed a new set of rules designed to combat nuisance bottext scams. Those rules are now ...
Global asset managers in China grapple with fraudulent investor schemes By Reuters
© Reuters. FILE PHOTO: Investors play cards during a lunch break at a brokerage house in Shanghai, China July 8, ...
Two fraudulent Twitter accounts exceeded 80.3 ETH last month
Two fraudulent Twitter accounts posing as CryptoPunk and Azuki whales have stolen more than $136,500 (80.3 ETH) in the last ...
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