Browsing: Fraud
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…
Katherine Reilly has recently taken on the role of Acting Inspector General at the U.S. Securities and Exchange Commission (SEC)…
Former regional director for Binance in the Commonwealth of Independent States (CIS) and co-founder of the Telegram-based crypto game Blum,…
Eric Council Jr., a 26-year-old from Huntsville, Alabama, was recently sentenced to 14 months in prison for his involvement in…
Former Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison Ex-Celsius CEO Alex Mashinsky was recently sentenced to 12…
Alex Mashinsky, the founder of the now-defunct Celsius Network, has been sentenced to 12 years in prison for defrauding hundreds…
The Economic and Financial Crimes Commission (EFCC) of Nigeria has launched a manhunt for Elie Bitar, a foreign national suspected…
The Economic and Financial Crimes Commission (EFCC) in Nigeria has been granted permission by a court to arrest and detain…