NY attorney general expands crypto lawsuit, sees $3 billion fraud By Reuters
[ad_1] © Reuters. A representation of the virtual cryptocurrency Bitcoin is seen in this picture illustration taken October 19, 2021. REUTERS/Edgar Su NEW YORK (Reuters)...
US SEC charges Future FinTech CEO with fraud, disclosure failures By Reuters
[ad_1] © Reuters. The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May 12, 2021....
US charges ex-fintech CEO who tried to buy Sheffield United with 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...
Congo’s Tshisekedi fights poll fraud accusations with ‘spirit of openness’ By Reuters
[ad_1] © Reuters. FILE PHOTO: Felix Tshisekedi, leader of Congolese main opposition party the Union for Democracy and Social Progress (UDPS) and Presidential candidate, speaks...
Nikola founder Trevor Milton sentenced to four years for fraud conviction By Reuters
[ad_1] © Reuters. Trevor Milton, founder and former-CEO of Nikola Corp., exits the Manhattan Federal Courthouse following an appearance in New York City, U.S., July...
Mastercard combats crypto fraud with latest AI integration By Cointelegraph
[ad_1] Financial services provider Mastercard (NYSE:) revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC on Nov. 20. Mastercard...
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme By Cointelegraph
[ad_1] The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...
Sam Bankman-Fried convicted of fraud amid crypto industry turmoil By Investing.com
[ad_1] Former FTX co-founder Sam Bankman-Fried has been convicted on seven counts of fraud and money laundering, marking a significant turn in the cryptocurrency industry’s...
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud By Cointelegraph
[ad_1] The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire...
Crypto mogul faces fraud charges following FTX collapse and Alameda Research losses By Investing.com
[ad_1] Sam Bankman-Fried, a renowned figure in the cryptocurrency world, is facing serious legal scrutiny following a tumultuous period marked by significant financial losses and...