Jim Meduri answered a terrifying phone call in January from a man pretending to be his son.The caller, who sounded...
Fraud
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...
A common public perception is that aspects of the financial sector are corrupt. And while films such as "The Wolf...
The U.S. Securities and Exchange Commission (SEC) has initiated a lawsuit against Richard Schueler, better known in the crypto world...
Bitcoin and the world of cryptocurrency undoubtedly provides new and exciting opportunities. However, where money and investments are involved, scammers...
Comment on this storyCommentI sense a growing middle-of-the-road regulatory consensus on crypto currencies. It splits the difference between “crypto is...
Two Florida males accused of working a multi-million greenback Bitcoin scheme have been charged by and subsequently settled with the...
