A court in Brazil has authorized the use of non-fungible tokens (NFTs) to notify unidentified defendants in a case involving missing Bitcoins …
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Tag:
fraud
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Regulation
South Korean court jails three crypto scammers for $416K fraud scheme
by shayaanby shayaanThree people pulled a prison sentence from a South Korean court for orchestrating an investment scheme that defrauded victims of around 610 …
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Web3
Financial Fraud Detection Software Market Is Booming So Rapidly | Major Giants NICE Actimize, Oracle, IBM, Pega, Experian
by shayaanby shayaanFinancial Fraud Detection Software HTF Market Intelligence just released the Global Financial Fraud Detection Software Market Study, a comprehensive analysis of the …
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Regulation
BitClout Founder Dodges Fraud Charge as Justice Department Scraps Case
by shayaanby shayaanU.S. authorities have scrapped charges against the founder of decentralized social network BitClout, court documents show. Last year, feds hit Nader Al-Naji …
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Regulation
United States authorities dock crypto influencer TJ Stone for wire fraud
by shayaanby shayaanThe United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an announcement by …
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Scams
New Evidence Reveals Extent of South Korean Official’s Crypto Investment Fraud
by shayaanby shayaanNew evidence has emerged revealing the full extent of a South Korean civil servant’s scheme to embezzle $342,000 (497.16 million Korean won) …
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Scams
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
by shayaanby shayaanIris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who went by the alias “The Godfather,” has agreed to plead guilty …
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Regulation
Crypto Billionaire Justin Sun Receives Reprieve From SEC on Fraud Charges
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is pausing its civil case against Justin Sun, the billionaire founder of Tron (TRX). According …
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Regulation
Unexpected Decision from the Court – Altcoin Founder Accused of Fraud Gets Motion to Dismiss Case Granted – Altcoin’s Price Skyrockets
by shayaanby shayaanCourt grants motion to dismiss case against HEX founder Richard Heart, accused of running a pyramid scheme and facing fraud charges; SEC …
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Regulation
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
by shayaanby shayaanGotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud charges stemming from allegations …