Tag: fraud
Leader of Miami Crew Sentenced to 63 Months in Prison for Crypto Fraud
Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of dollars worth of crypto and trick U.S. banks [...]
Hull City Soccer Team Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The investigation into Tomya was seemingly triggered by a complaint by an investor, Musa Ekmekçioğlu. He claimed he was defrauded of $211,500 by someo [...]
SEC still looking for potential FTX-style fraud at Binance.US: Report
The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor to potentially control customer asse [...]
KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
Through the partnership, KPMG will aim to provide advanced blockchain monitoring, support, governance and risk management for its clients so that firm [...]
Mastercard combats crypto fraud with latest AI integration
The financial services provider Mastercard revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC o [...]
CFTC Gets $12 Million Freeze in Alleged Forex Trading Fraud Case
Forex trading platform Traders Global Group Inc. will have more than $12 million of its corporate assets remain frozen pending a trial over fraud alle [...]
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has pleaded guilty [...]
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tues [...]
As war broke out, Trump focused on Tish James, N.Y. fraud trial
Twice in a row, he posted the same video of James. In the video, James says, “the number one issue in this country is defeating Donald Trump. Nothing [...]
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money [...]
Taiwan determines new suspects in alleged fraud — Report
The saga of the imploded cryptocurrency exchange JPEX continues to develop as Taiwanese prosecutors have reportedly found new alleged suspects.The Tai [...]
Promise Of High Returns Turns Into Rs 5 Crore Fraud In Pune – Punekar News
Pune, 9th November 2023: A massive fraud of Rs 5 crore 12 lakh 10 thousand has been unearthed in Pune, where a group of individuals lured peo [...]
U.S. Banking Watchdog Hsu Says Tokenization Promising, But Crypto Full of Fraud
Tokenization of assets could be the answer to the risky complexities of settling the movement of funds and securities, said Michael Hsu, the acting he [...]
A Closer Look at a Courtroom Photo of Trump’s Fraud Trial
Here’s a closer look at the scene through a photograph taken Monday just before former President Donald J. Trump took the stand.
www.nytimes.com [...]
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8, 2023.Avraham Eisenberg [...]