Browsing: fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
The regulator that oversees South Korea’s financial institutions is unveiling a new monitoring system for illegal crypto activities as the…
Two executives from financial technology company Hydrogen Technology have been jailed for their role in blowing up the company’s cryptocurrency,…
A new class action lawsuit accuses one of the largest banks in the U.S. of failing to properly investigate and…
New York Attorney General Letitia James has settled with crypto exchange Gemini over fraud allegations for $50 million. In a…
A former investment banker and registered broker has been convicted of masterminding a $1.5 million crypto fraud scheme. In a…
Do Kwon appears to have reached a preliminary settlement with the US Securities and Exchange Commission (SEC). In April, a…
The risk assessment is the first that the Treasury Department is making on NFTs as a means to commit fraud…
Subsidiaries of Vodafone (NASDAQ: VOD) and Sony (NASDAQ: SONY) are embracing blockchain technology in their quest to tackle supply chain…
A Bank of America customer just filed a class action lawsuit accusing the lender of illegally refusing to reimburse legitimate…
