This NFT really was non-fungible in the end. It never existed.The creator of the Mutant Ape Planet NFT, who sought...
Fraud
In the fast-paced world of cryptocurrency, vast sums of money can be made or lost in the blink of an...
PALM SPRINGS, Calif. — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers...
Palm Springs, Calif. — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers...
PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…...
Jim Meduri answered a terrifying phone call in January from a man pretending to be his son.The caller, who sounded...
Blockchain fraud: the crypto market has documented illegal transactions totaling nearly $70 billion during the past five years, according to...
Vladislav Sopov U.S. Commodity Futures Trading Commission (CFTC) shares details of what might be 'largest fraud scheme case involving Bitcoin'...
This is an Insight article, written by a selected partner as part of GIR's co-published content. Read more on Insight...
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization, Fundsz, citing their...