Fraud

Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme…

Opinion by: Fraser Edwards, co-founder and CEO, Cheqd Brutal honesty has its place, especially when…

Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…

A non-fungible token (NFT) trader could face up to six years in prison after pleading…

US authorities have charged a tech app founder with fraud, alleging that his advertised artificial…

A court in Brazil has authorized the use of non-fungible tokens (NFTs) to notify unidentified…

Billionaire investor Elon Musk has sold his social media platform X to his AI startup…

Scammers are using artificial intelligence to make their frauds more convincing than ever, the Commodity…

A court in Poland has ordered the three-month detention of Robert Górny, a former board…

The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as…