Browsing: fraud
A court in China’s Tongliang city, near Chongqing, sentenced 21 people for their involvement in Tether-denominated online fraud and the…
The fraud trial of former crypto genius Sam Bankman Freed has thrust the largely unregulated and misunderstood industry back into…
The U.S. Commodity Futures Trading Commission (CFTC) and the Federal Trade Commission (FTC) have filed parallel lawsuits against Stephen Ehrlich,…
A case of fraud and embezzlement disguised as virtual currency.AFP (via Getty Images) No matter what you think about cryptocurrencies,…
A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has responded to a class action lawsuit…
Korikhode: The Punjab State Police Cybercrime Unit has seized four cryptocurrency traders in Malappuram district on Saturday, Aug. 12 in…
Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency finance company Celsius Network, appears in Manhattan Federal Court in New…
Editor’s Note: This article was originally written by Grist. here, climate desk collaboration. Across the United States, more and more…
