Browsing: fraud
The US Department of Justice (DOJ) charges six people in connection with a food stamp and bribery schedule of millions…
The US Securities and Exchange Commission (SEC) accused Cryptocurrency Startup Unicoin and its best executives of orchestrating a huge fraud…
Katherine Reilly took the role of acting inspector general on 20 May at the US Securities and Exchange Commission (SEC),…
The founder of the collapsed Crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially…
Founder of Celsius and ex-CEO Alex Mashinsky are confronted with two decades in prison for his role in the Multibillion…
A New York legislator has submitted a new bill that insists on integrating blockchain technology in elections to combat voters…
The judiciary of Brazil has authorized the use of non-fungal tokens (NFTs) to serve summons to non-mischievous persons in a…
The Tunisian government has adopted a blockchain-based diploma verification system to combat fake-education documents. Implications for the integrity of the…
The US Securities and Exchange Commission (SEC) pauses its civil case against Justin Sun, the billionaire founder of Tron (TRX).…
The Commodity Futures Trading Commission (CFTC) has announced an important reorganization of its enforcement department, with the intention of shifting…