Browsing Tag
fraud
Trump is unable to make $464 million bond in civil fraud case, his lawyers tell
CNN
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Former President Donald Trump can’t find an…
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Butte County officials discuss ATM bitcoin fraud rise and prevention strategies
CHICO, Calif. — ATM fraud continues to be on the rise in Butte County, now supervisors are teaming up with Chico Police to break down how to combat this crisis.In Tuesday’s…
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Cryptocurrency fraud costs: $1.56 billion in 2023
Recent data has found that people in the U.S. lost $1.56 billion to cryptocurrency-related scams over the past year. This is higher than the entire GDP of Grenada and a variety…
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The SEC Targets Veritaseum for Securities Fraud – CryptoMode
Any cryptocurrency project issuing ICO tokens in recent years faces scrutiny by the SEC. In some cases, the government agency decides to take a strong course of action.…
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Bridging Finance and Fighting Fraud in the U.S.
Imagine walking into your local convenience store and, nestled between the rows of snacks and the fridge full of…
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Jim Biden used his brother’s name and White House connections as he backed for
An investigation by Politico found Jim Biden used President Joe Biden's name in his efforts to back AmericoreSources claimed at least three of the president's relatives were…
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Key takeaways from Donald Trump’s ‘overwhelming’ fraud trial defeat
By Kayla EpsteinBBC New, New York17 February 2024, 00:38 GMTImage source, Michael M. Santiago/Getty ImagesImage caption, Donald Trump leaves the New York fraud trial.In a…
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Fraudsters exploit investments in Bitcoin, Ethereum, Litecoin, and spot
According to an official release, Tenable, a exposure management company, explained the workings of the pig butchering scam, shedding light on how fraudsters exploit investments…
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FTX’s $400m hacking case may have been solved – DL News
Trio charged in $400 million hack of collapsed exchange FTX.Ionic Digital acquires mining assets of bankrupt lender Celsius.US to survey electricity consumption of crypto mining…
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