Tag: fraud

UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible ...

Loved this text? Share it with your folks! A 57-year-old man from the US has been sentenced to almost eight ...

Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...

Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most important fraud scheme ...

Gary Wang is now the fifth former government of collapsed crypto trade FTX to be sentenced for his or her ...

A US federal courtroom ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial penalty ...

What are the alternatives and challenges of AI within the fraud prevention and identification verification house? We caught up with ...

SafeMoon founders arrested; Kyle Nagy at massive. The costs embrace wire fraud and cash laundering. There are additionally accusations of ...

The Commodity Futures Buying and selling Fee (CFTC), the USA derivatives market regulator, on Tuesday charged Sam Bankman-Fried, the Founder ...

Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency trade FTX, has been formally indicted on fees of fraud, cash ...