Tag: Fraud

Bankrupt crypto platform Celsius has allocated $2 billion worth of cryptocurrency to its creditors, following its emergence from bankruptcy proceedings. ...

Former President Donald J. Trump faces a massive financial penalty in a civil fraud case, with rulings totaling over half ...

A Gurugram executive lost Rs 38 lakh to a woman he met on a matrimonial site who scammed him through ...

A court has appointed Barbara Jones as a monitor to oversee the Trump Organization's financial decisions, marking a significant change ...

The future of DeFi faces roadblocks such as consumer trust, resistance from banks, and lack of government oversight. A hybrid ...

A judge in New York fines Donald Trump and associates $350 million for asset inflation scheme, banning Trump from serving ...

Governor Maura T. Healey has formed a task force to explore the potential applications of AI technology across industries in ...

Stablecoins are revolutionizing cross-border payments, offering reduced costs, increased speed, enhanced accessibility, and improved security. While regulatory clarity is needed, ...

Former President Trump slams judge's ruling barring him from operating his business in NY for three years and imposing a ...

Decentralized Insurance platforms based on blockchain technology have the potential to revolutionize the insurance industry, offering transparency, efficiency, and accessibility. ...