Browsing: fraud
The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what…
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud…
The largest NFT marketplace OpenSea on Tuesday said it has launched a new feature to prevent the growing number of…
A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on Wednesday for operating a…
The CEO and co-founder of crypto mining and investment platform Mining Capital Coin (MCC) Luiz Capuci Jr. has been indicted…
The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running…
Charles Hoskinson is clearly not letting any Cardano criticism slide these days. The CEO of the Cardano Blockchain has fired…
The Empire State made two appearances on the regulatory stage last week, and neither was entirely reassuring. On April 25, bill…
Alexandre Arnault, the son of the third richest man in the world, Bernard Arnault is now in the eye of…
Some of the most prominent organizations in the gold industry have joined forces to launch a new “integrity program” that…