Browsing: fraud

The US Consumer Financial Protection Bureau (CFPB) has unveiled a proposal that could redefine consumer protections in the cryptocurrency sector.…

Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal…

Montenegro extradited Terraform Labs Co-Founder Do Kwon to the United States today (Tuesday), according to the country’s interior ministry. Kwon,…

Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in…

Rohit Chopra, director of the CFPB, testifies during the Senate Banking, Housing and Urban Affairs Committee hearing titled “The Consumer…

Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK’s 95% value drop fuels rug-pull accusations…

AML Wallet Risk Checker Free tool provides an extra step to ensure your financial security for blockchain based transactions.The cryptocurrency…

By John Kruzel WASHINGTON (Reuters) -The U.S. Supreme Court on Wednesday rejected an appeal by artificial intelligence chipmaker Nvidia (NASDAQ:)…

Alex Mashinsky, the founder and former CEO of Celsius Network, plans to plead guilty to two counts of fraud, his…

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital and its CEO, Eng Taing, alleging…