Tag: fraud
Texas Attorney General Ken Paxton Announces Voting Fraud Charges
A county judge, two City Council members and a former county election administrator are among Ken Paxton’s targets as he elevates his “election integr [...]
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be [...]
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be [...]
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be [...]
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
Jay Clayton, recently appointed interim US Attorney for the Southern District of New York (SDNY) and former chair of the Securities and Exchange Commi [...]
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scam [...]
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scam [...]
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 April 21, the SEC said that [...]
SEC says it won’t re-file fraud case against Hex’s Richard Heart
The US Securities and Exchange Commission has said it doesn't intend to refile its securities fraud complaint against Hex founder Richard Schueler, wh [...]
Investors sue Meteora and VC firm, alleging fraud
A group of investors has filed a class-action lawsuit against decentralized cryptocurrency exchange Meteora, alleging the firm was involved in manipul [...]
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trad [...]
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trad [...]
Musk’s Latest Fraud Finding Isn’t What It Seems
His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a reason.
www.nytimes.com [...]
Illinois Senate passes crypto bill to fight fraud and rug pulls
The Illinois Senate by a vote of 39 to 17 passed a regulatory bill aimed at curbing cryptocurrency fraud and protecting investors from deceptive pract [...]
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 [...]