Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store
American tech large Google not too long ago filed a lawsuit in opposition to two builders for importing virtually 90 ...
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Tag: fraud
Sam Bankman-Fried gets 25 years in prison for fraud and money laundering at FTX, ordered to pay $11B in forfeiture
Sam Bankman-Fried, the co-founder and former CEO of crypto alternate FTX and buying and selling agency Alameda Analysis, was sentenced ...
Crypto Investment Fraud Spiked 53% in 2023: FBI
The Federal Bureau of Investigation (FBI) has revealed that losses incurred from cryptocurrency funding fraud incidents elevated from $2.57 billion ...
Are Ethereum Layer-2s The Next Fraud Paradise? This Co-Founder Asks Hard Questions
Bartek Kiepuszewski, the co-founder of L2Beat, a portal for monitoring Ethereum layer-2 actions, is anxious concerning the safety and consistency ...
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Fee (SFC) of Hong Kong has issued a warning associated to suspected fraud involving crypto entities ...
Ethereum Insider Ready For Battle: ETH Founders’ Fraud Proof Coming In 4-5 Days
Steven Nerayoff, one of many earliest advisors for Ethereum, has had numerous debates and discussions regarding Ethereum prior to now ...
From FTX to Fraud Charges
Trial Day 9: Trial Day 9: Ever puzzled who’s behind the intriguing moniker “SBF” within the cryptocurrency world? Meet Sam ...
Philippine Blockchain Week Addresses Miss Universe Coin Fraud Allegations
The Miss Universe Coin created a storm of controversy on the Philippine Blockchain Week (PBW) when it got here to ...
Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections
Bitcoin helps safe the truthfulness of Guatemala’s election outcomes.Because of OpenTimestamps, a instrument created by bitcoin developer Peter Todd a ...
Hong Kong Chief Executive Vows to Strengthen Crypto Regulations Following JPEX Fraud Allegations
The Hong Kong Securities and Futures Fee, of their assertion relating to the arrest of the alledged fraudsters, identified that ...