Fraud

Katherine Reilly assumed the role of Acting Inspector General at the U.S. Securities and Exchange…

Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in…

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…