Tag: Fraud

Cryptocurrencies have disrupted established systems of politics and economy, challenging the norm of centralized control. While they offer financial empowerment, ...

Former Oppenheimer advisor, John Woods, has been sentenced to nearly 8 years in prison for a multimillion-dollar Ponzi scheme, resulting ...

Ohio man loses $1.3 million in cryptocurrency scam, highlighting the alarming trend of cybercriminals exploiting digital currencies. FBI urges vigilance.

Russia's Central Bank reports a surge in crypto crimes, with cryptocurrencies being used for pyramid schemes and illegal activities. Binance's ...

A Cequence Security study reveals a surge in scam activities on dating apps, with AI-powered bots targeting vulnerable users. The ...

A federal judge has ordered Ian Freeman to pay $3.5 million in restitution to 29 victims for operating an unlicensed ...

Castle Key Insurance and Amica Mutual Insurance are seeking regulatory approval for unprecedented premium increases in the Florida home insurance ...

SEC Chair Gary Gensler warns against the practice of "AI-washing" in the investment realm, emphasizing the need for transparency and ...

Prominent cryptocurrency firm Bitcoin Latinum sues Forbes and Poker.org for defamation over false and defamatory statements in articles about securities ...

New Hampshire activist and radio host sentenced to prison for bitcoin laundering scam involving romance scams and internet fraud, inflicting ...