Browsing: fraud

The UN's former Environment Secretary and Under-Secretary-General distorts the Bible, common sense…

MCCAIG/iStock/Getty Images Plus President Donald Trump and the Republican Party did a good job in this election. Well,…

Authorities in Lancaster County, Pennsylvania, have discovered 2,500 fraudulent voter registration ballots, and at least two other Pennsylvania counties are…

A major fraud trial involving cryptocurrencies and diamond investments has begun in France, with more than 20 defendants appearing in…

The United States has indicted 14 people and four companies on charges of fraud and market manipulation, among other illegal…

The predominant model for token distribution in the crypto space these days is the so-called “low float, high FDV” launch.…

According to CertiK's quarterly Hack3d Security Report, malicious actors stole more than $750 million in various cryptocurrency-related hacks and scams…

Caroline Ellison, the former CEO of Alameda Research, was sentenced to two years in prison. Ellison will also have to…

Still, Kaplan noted that FTX was one of the largest financial frauds in U.S. history, and cooperation wouldn't keep Ellison…

“TrueCoin and TrustToken pursued their own interests by misrepresenting the safety of their investments and exposing investors to significant undisclosed…