Fraud

France’s financial markets authority disclosed that victims of investment scams lost an average of €29,500…

A US federal judge has vacated key fraud and manipulation convictions against Avraham Eisenberg, the…

The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives…

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…