Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization, Fundsz, citing their...
Fraud
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...
Azuki’s founder might face a lawsuit from the founding father of fellow NFT assortment CryptoPhunks. The latter additionally made allegations...
PUNE A city-based businessman was tricked into investing in a Bitcoin buying and selling scheme and misplaced ₹23.24 lakh, stated...
Regulating cryptocurrencies generally is a helpful technique for minimizing fraud within the crypto trade. Applicable laws can set up a...
The Federal Bureau of Investigation (FBI) says cryptocurrency funding fraud rose 183% from $907 million in 2021 to $2.57 billion...
