Blockchain in the Ballot Box? NY Assembly Considers Tech to Fight Election Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
Gotbit Founder Pleads Guilty to Crypto Fraud Charges
Key NotesGotbit Founder Aleksei Andriunin has admitted to conducting wash trading for…
Binance.US joins IAFCI Advisory Council to help prevent and combat financial fraud
As part of the IAFCI Advisory Council for 2025, Binance.US will join…
Woman Sentenced To Nearly 10 Years For $5.7M Fraud Against Bybit In Singapore
A Singapore court has sentenced Ho Kai Xin to nearly 10 years…
Africa Crypto News: CAR Meme Coin Scandal, Nigeria Leads in Crypto Fraud As Kenya’s DCI X Account Hacked
Latest in crypto Africa from across the Africa crypto industry, the CAR…
Elon Musk Backs Blockchain to Help US Treasury Fight Fraud
Elon Musk, who leads President Donald Trump’s Department of Government Efficiency (D.O.G.E.),…
US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto Fraud Case
U.S. prosecutors pursuing criminal charges against Terraform Labs co-founder Do Kwon have…
Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has…
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Exchange Commission (SEC) has filed a lawsuit against…
6 Guiding Rules Actual Property Buyers Will have to Utility to Steer clear of Funding Fraud
In This Article One of the most largest actual property funding fraud…