Unicoin Accused of $110M Fraud – What Best Altcoins to Buy Instead?
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Securities and Exchange Commission (SEC) ...
Tag: fraud
SEC charges Unicoin and executives for alleged $100 million fraud
The US Securities and Exchange Commission has charged crypto platform Unicoin and three of its executives, alleging they made false ...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
Asian Organized Scam Centers Leads Cyber-Enabled Fraud
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxAsian organized crime groups have emerged as definitive ...
Identity Fraud Surges in Scale and Sophistication, with APAC’s Financial Services Becoming a Prime Target
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxIdentity fraud is evolving into a global issue, ...
Here’s how HEX’s Richard Heart beat SEC fraud charges
Richard Heart, the controversial founder of HEX, is claiming total victory over the US SEC after years of court battles.On ...
A CryptoPunks NFT Trader Indicted For +$13M Tax Fraud
The United States Attorney has found Waylon Wilcox, a crypto and non-fungible token investor, guilty of filing false income tax ...
Feds, SEC charge app maker with fraud, saying ‘AI’ service was Philippine workers
US authorities have charged a tech app founder with fraud, alleging that his advertised artificial intelligence-powered e-commerce app actually relied ...
Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines
Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a “universal” checkout experience, was ...
Blockchain in the Ballot Box? NY Assembly Considers Tech to Fight Election Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure New York State may soon explore the ...
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