Browsing: fraud
Nonfungible token (NFT) marketplaces should commit to combat fraudulent NFTs, but brands are far more responsible for protecting NFT investors,…
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…
The financial service provider Mastercard launched a new crypto service related to risk management on Oct. 3. Mastercard’s new service,…
The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders…
The Official Monetary and Financial Institutions Forum, or OMFIF, an independent global think tank for central banking and economic policy,…
MicroStrategy CEO Michael Saylor is responding to accusations of committing tax evasion by the Attorney General of Washington, D.C. Yesterday,…
A US Congressman from Illinois is asking prominent federal agencies and crypto exchange platforms for information on how they combat…
Five prominent cryptocurrency exchanges in the U.S. received letters from Congress requesting information about their steps to combat crypto fraud.The…
The founder of a crypto payments firm is being convicted of defrauding investors out of millions of dollars. According to…
Staking software and investment firm KeyFi Inc. has filed a complaint against beleaguered crypto-lending firm Celsius, alleging the company had…