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Tag: fraud

Trial Of Crypto Trader Eisenberg Exposes $110 Million Fraud, Casting Spotlight On DeFi Practices – CryptoInfoNet

NEW YORK – The court case against cryptocurrency trader Avi Eisenberg for alleged fraud and market manipulation is set to commence on Tuesday following...

Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope

In court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware negotiator for assistance in...

Memes Make Millionaires 💰

Hello hello and welcome to another crypto news roundup from your friends at Coinigy.It’s the meme season once again… and everyone’s in on the...

Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt

Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...

22 days later: how supplier payment zombies are stifling business success

We’ve seen a significant rise in inflation over the past year, leading to increasing market uncertainty and ultimately causing costs to spiral for many...

7 reasons why cybercriminals want your personal data

Whenever we’re online, we leave a trail of data behind. As our lives are increasingly intertwined with digital technology, our digital footprints continue to...

Unmasking the Threat of Deepfake Scams in the Financial Sector of Asia – Fintech Singapore

In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the...

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

SkyBridge Capital Founder Predicts $170,000 Bitcoin Price

Anthony Scaramucci, the Founder and Managing Partner of SkyBridge Capital, provided a comprehensive overview of Bitcoin’s growth potential, Sam Bankman-Fried’s sentencing, and the future...

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...

Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl

A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...

Dubai Prince’s Hong Kong Office Warned by US SEC, MTR Listed as Untrustworthy

The Hong Kong office of Sheikh Ali Rashed Ali Saeed Al Maktoum, a member of the ruling family in Dubai, has received a...

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