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Tag: fraud

Hong Kong Greenlights Spot Bitcoin and Ethereum ETFs as Crypto Market Bounces

The week started on a strong note, with Bitcoin rising above $66,000, a 3.02% increase over the past day owing to Hong Kong’s ETF...

Bitrace Trains Hong Kong Police on Crypto Crime Investigation

With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted...

Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement

A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized...

Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data

Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...

Eisenberg Researched ‘Fraud’ Online Prior To $110 Million Mango Markets Trading Scheme – CryptoInfoNet

During the criminal proceedings, it was revealed that the individual accused of embezzling $110 million from the Mango Markets crypto platform conducted searches for...

Eisenberg Conducted Online Searches About ‘Fraud’ Prior To $110 Million Mango Markets Trading Windfall – CryptoInfoNet

During a court proceeding, it emerged that an individual on trial for embezzling $110 million from the Mango Markets cryptocurrency platform conducted searches for...

Bank Reconciliation vs Book Reconciliation: Key Differences

Bank Reconciliation Vs. Book ReconciliationIn accounting and financial management, we encounter the terms "Book Reconciliation" and "Bank Reconciliation". These terms are often used...

Why You Need Account Reconciliation Services: Key Benefits

The Importance of Accounts ReconciliationCompanies handle a variety of finance-related documents, ranging from bank statements to invoices and payroll records. Amidst this deluge of...

FTX Founder Sam Bankman-Fried Appeals 25-Year Jail Sentence – Decrypt

Disgraced FTX founder and convicted fraudster Sam Bankman-Fried has appealed his federal conviction and jail sentence, per a notice of appeal filed in the...

Bitget Debuts Pre-market with Merlin Chain (MERL) Token as the First Supported Asset

Advertisement &nbsp &nbsp Bitget, a highly renowned cryptocurrency exchange and Web3 platform is thrilled to...

FTT Soared 15% After SBF Appealed Fraud Conviction and 25-Year Sentencing

Sam Bankman-Fried, founder of FTX, has filed an appeal against his conviction and sentence for fraud and conspiracy charges hours before the the deadline...

11 Fintech Events to Attend in APAC in Q2 2024 – Fintech Singapore

by Fintech News Singapore April 12, 2024 In Asia-Pacific (APAC), the financial landscape is evolving rapidly amid technological advancements, changing customer expectations and the rise of...

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