Browsing: Fraud
Gotbit Consulting LLC, a well-known cryptocurrency market maker, has recently been sentenced in federal court for engaging in criminal activities…
A South Korean police officer is facing charges of fraud and embezzlement in connection with a suspected crypto fraud scheme.…
New York federal prosecutors have made a significant arrest in the world of cryptocurrency, as the CEO of Miami-based crypto…
The United States government has taken a significant step in seizing over $7.7 million in cryptocurrency that was allegedly earned…
U.S. Judge Overturns Fraud and Market Manipulation Convictions of Avraham Eisenberg In a surprising turn of events, a U.S. judge…
Former SafeMoon CEO Convicted in $2 Million Crypto Fraud Scheme A federal jury has found former SafeMoon CEO Braden John…
US prosecutors recently filed a case against Jeremy Jordan-Jones, the self-styled head of a purported blockchain firm called Amalgam, for…
The U.S. Securities and Exchange Commission (SEC) has recently made headlines by accusing cryptocurrency startup Unicoin and its top executives…
The Securities and Exchange Commission (SEC) made headlines on Tuesday with its charges against crypto project Unicoin and three of…
Machine Learning Enhances Financial Security Measures Against Fraud and National Threats Machine learning technology is revolutionizing the way financial institutions…