Tag: fraud

Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year ...

Enjoyed this article? Share it with your friends! A federal judge in Massachusetts has ordered two companies and their former ...

Enjoyed this article? Share it with your friends! India’s top investigative agency has arrested a man in New Delhi and ...

Enjoyed this article? Share it with your friends! A report published on June 10 from Bitget $3.5B , SlowMist, and ...

Feedzai has launched Feedzai IQ, a fraud intelligence solution that uses anonymized, distributed data to deliver real-time risk assessments without ...

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. The collaboration will combine ThetaRay’s Cognitive ...

Braden Karony, the head of the cryptocurrency project SafeMoon, has been found guilty of fraud and other criminal charges in ...

Enjoyed this article? Share it with your friends! Jeremy Jordan-Jones, the founder of Amalgam Capital Ventures, has been charged with ...

Key Takeaways:SafeMoon CEO Braden Karony convicted of wire fraud, securities fraud, and money laundering.Over $9 million misappropriated from SafeMoon’s liquidity ...

Enjoyed this article? Share it with your friends! The Telegram-based crypto platform Blum's co-founder, Vladimir Smerkis, has been arrested in ...