FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case
In a shocking transfer, the FBI has determined to make use of NFTs to return $1.14 million to victims of ...
Tag: Fraud
Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous 12 months, in ...
3 Ways Fintechs are Helping Financial Institutions Fight Fraud
The battle towards fraud is a unending one. And up to date fintech information headlines have helped remind us all ...
South Korean CEO Indicted For Fraud
South Korean authorities have arrested and indicted the CEO of a tech agency and his confederate for fraud. The 2 ...
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Alternate Fee (SEC) has filed expenses in opposition to NovaTech Ltd., its founders, and a number ...
SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures
The U.S. Securities and Trade Fee (SEC) has charged Ideanomics Inc. and three of its senior executives with fraud for ...
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district courtroom has ordered FTX and Alameda Analysis to pay $12.7 billion to fraud victims as a result ...
India’s Crypto Raid Uncovers Massive Fraud in Ladakh
India’s Enforcement Directorate (ED) has executed its inaugural raid within the Leh Ladakh area to analyze fraudulent cryptocurrency actions beneath ...
SEC Posts Info About Terraform Labs Fraud Compensation
The US Securities and Alternate Fee (SEC) has printed an info web page to deal with quite a few inquiries from ...
BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, got here beneath hearth from each the ...
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