Browsing: fraud

A bill that supervises cryptocurrency money machines to curb fraud has been signed in Nebraska in the law. According to…

New evidence has emerged that the full size of the schedule of a South Korean civil servant revealed to obscure…

Two partners in a San Francisco-based cryptocurrency trading fund have been charged with fraud after allegedly misrepresenting the fund’s technological capabilities and…

Brendan Gunn, the brother of Australian breakdancer Raygun, has been charged by the Australian securities regulator for running a crypto-linked…

Iris Ramaya Au, the former girlfriend of crypto entrepreneur Adam Iza, who had the alias “The Godfather”, has agreed to…

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known…

Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…

A Michigan man has been indicted on wire fraud and aggravated identity theft charges after allegedly purchasing nearly 2500 stolen…

Changpeng Zhao (CZ), the founder of the world’s largest cryptocurrency exchange Binance, spoke out about the recent wave of hacks…

Hackers potentially took control of the official X account of Myanmar’s military junta leader on Saturday, using it to promote…