Tag: Fraud

Key Takeaways Roger Ver, often called "Bitcoin Jesus," has been arrested in Spain on costs from the US Justice Division, ...

Roger Ver, an early investor in Bitcoin, has been arrested and charged with mail fraud, tax evasion, and submitting false ...

Key Takeaways Jamie Dimon, CEO of JPMorgan, labeled Bitcoin as a "fraud" and a "Ponzi scheme" in a current Bloomberg ...

David Pan, the founding father of Ace Trade in Taiwan, together with six different people, has been indicted by a ...

In court docket on Monday, prosecutors and protection teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ...

Jurors agreed with the SEC that Kwon and, beneath his course, Terraform Labs deceived on a regular basis buyers in ...

In an escalating feud throughout the political and crypto arenas, John Deaton, a pro-XRP lawyer operating for the Massachusetts Senate ...

The FBI’s Web Crime Grievance Heart (IC3) has launched its 2023 report, revealing a major rise in crypto-related fraud and ...

Supply: MetaMaskProactive Measures for Digital Asset Safety With a frequent refresh cycle, Blockaid contributes its data of dishonest decentralized purposes to ...

In an attention-grabbing improvement, FTX collectors have launched a category motion lawsuit in opposition to Sullivan and Cromwell (S&C), the ...