Himachal crypto fraud: Accused led lavish lifestyles, spent ₹80 crore on plots, flats, says SIT
The special investigation team (SIT) inquiry into the Himachal cryptocurrency fraud has exposed a web of lavishness and deceit. The...
Fraud
Regulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take action
WASHINGTON (AP) — While the scandals in the cryptocurrency industry seem to never end, Washington policymakers appear to have little...
KPMG Canada and Chainalysis Forge Alliance to Tackle Cryptoasset Fraud
Combating Cryptoasset Fraud: A Strategic Collaboration In a significant move to combat the rising tide of cryptoasset fraud, KPMG in...
Binance Guilty Plea Shows What Crypto’s Really About
Nov. 22, 2023 12:27 pm ETSo it turns out that of the two largest crypto exchanges, one was a fraud...
Mastercard combats crypto fraud with latest AI integration
The financial services provider Mastercard revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC...
Crypto Currency Fraud: Crypto Currency Fraud: Man Duped Of ₹10 Lakh | Nagpur News
Nagpur: Rukesh Waikar, 37, was duped of Rs10 lakh after being lured by three tricksters promising lucrative returns from the...
YouTuber Logan Paul Switches Counsel For NFT Fraud Claims
By Aislinn Keely (November 17, 2023, 8:55 PM EST) -- Logan Paul, the controversial YouTuber, will change tactics in his...
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting...
Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a...
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of...