Browsing: Fraud
A New York judge recently ruled that the civil securities fraud suit filed by New York Attorney General Letitia James…
Illinois Takes Action Against Crypto Fraud with New Bill With millions lost to crypto fraud in Illinois, a new bill…
Three Individuals Sentenced for Orchestrating Crypto Investment Scam in South Korea Three individuals have been handed prison sentences by a…
A significant legal development has taken place in Brazil, where a court has approved the use of non-fungible tokens (NFTs)…
Indian authorities have made a significant breakthrough in the fight against crypto fraud, with the arrest of five individuals involved…
The Office of the Attorney General of the State of New York (OAG) recently imposed a hefty fine of $200…
Law enforcement authorities in India have successfully apprehended five suspects involved in a sophisticated cryptocurrency scam that swindled a businessman…
United States Authorities Sentence Crypto Influencer for Wire Fraud The United States authorities have sentenced crypto influencer Thomas John Sfraga…
A new bill aimed at cracking down on cryptocurrency ATM fraud has been signed into law in Nebraska, signaling a…
US Entrepreneur Charged with Defrauding Investors in $42 Million Cryptocurrency ICO An American entrepreneur, Eran Eyal, has recently been charged…