Do Kwon Faces $57 Million Fraud Lawsuit By TerraUSD Investors By CoinEdition
[ad_1] Do Kwon Faces $57 Million Fraud Lawsuit By TerraUSD Investors Interpol issued Red Notice to arrest Do Kwon. 350 investors filed a $57 million...
California fraud cases highlight the need for a regulatory crackdown on crypto By Cointelegraph
[ad_1] California fraud cases highlight the need for a regulatory crackdown on crypto The California Department of Financial Protection and Innovation (DFPI) announced last month...
California fraud cases highlight the need for a regulatory crackdown on crypto By Cointelegraph
[ad_1] California fraud cases highlight the need for a regulatory crackdown on crypto The California Department of Financial Protection and Innovation (DFPI) announced last month...
Former Infinity Q exec settles charges related to alleged fraud By Reuters
[ad_1] © Reuters. FILE PHOTO: The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May...
Global think tank suggests blockchain in public finance can help reduce fraud By Cointelegraph
[ad_1] Global think tank suggests blockchain in public finance can help reduce fraud The Official Monetary and Financial Institutions Forum, or OMFIF, an independent global...
$30 million in missing gold bars, a couple on the lam from the FBI and a corgi nicknamed ‘Nugget’: the inside story of a precious metal Ponzi scheme
A precious metals dealer who recently went on the lam after being convicted in a $30 million Ponzi scheme involving gold and silver bars, has...
Mining Capital Coin CEO accused of $62M investment fraud scheme By Cointelegraph
[ad_1] Mining Capital Coin CEO accused of $62M investment fraud scheme The CEO and co-founder of crypto mining and investment platform Mining Capital Coin (MCC)...
SEC unable to locate BitConnect founder convicted in $2.4B fraud case By Cointelegraph
[ad_1] Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following his conviction. In...
Chinese banking regulator warns against fraud risks in the metaverse By Cointelegraph
[ad_1] After eradicating crypto trading and mining in the country, the Chinese government’s next concern lies with the growing number of scams around metaverse projects....
UK tax authority makes first NFT seizure in VAT fraud case By Cointelegraph
[ad_1] HM Revenue and Customs (HMRC), the chief tax authority in the United Kingdom, have seized three nonfungible tokens (NFTs) associated with a suspected tax...