Foundation For An Effective And Efficient Financial Sector
The global financial landscape is at a crossroads. While digital financial services have brought convenience and accessibility, they have also...
Fraud
Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style...
Bitcoin scams targeting elderly in Pima County
TUCSON, Ariz. (13 News) - Cryptocurrency scams are on the rise in Pima County.The Pima County Sheriff’s Department said con...
TV director faces charges for $11M fraud in crypto, luxury car spree
The US Department of Justice (DOJ) has charged television director Carl Erik Rinsch with defrauding a major streaming company of...
Five booked for defrauding insurance officer of ₹34L in crypto, forex scam | Mumbai news
Mumbai: The Malad police have registered a case of fraud and embezzlement against five individuals accused of duping an insurance...
Olympic Breakdancer Raygun’s Brother Charged in Crypto Fraud Case
Australian authorities have charged Brendan Gunn, the brother of breakdancer Raygun, for his purported role in a crypto-related fraud scheme....
US judge tosses SEC fraud suit against Hex founder Richard Heart
A district court judge has dismissed the US securities regulator’s lawsuit accusing Hex founder Richard Heart of raising over $1...
SEC Halts Fraud Prosecution of Chinese Crypto Bro Whose Purchases Enriched Trump – Mother Jones
Sun speaks before eating a conceptual artwork—a banana stuck to a wall with duct tape, for which he had paid...
SEC says memecoins aren’t securities, but fraud will still be policed
The US Securities and Exchange Commission says it does not view memecoins as securities but warned any fraudulent tokens could...
Pi Network token soars to new ATH amid fraud allegations and market skepticism
Pi Network’s native token has soared to a new all-time high less than a week after its mainnet launch despite...