Browsing: Fraud
The Fraud Detection and Prevention (FDP) market is on the verge of significant growth, according to a recent report from…
A massive cryptocurrency investment fraud scheme that raked in €460 million from over 5000 victims worldwide has been thwarted by…
Cryptocurrency has always been a realm of both opportunity and risk, where innovation can lead to great rewards but also…
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…