Diamonds could also be a woman’s finest good friend, however sadly, the billion-dollar diamond trade is rife with scandal and...
Fraud
CBDC Report Published, Blockchain Settlement and Cost Initiatives Launch By Robert A. Musiala Jr. This week the New York department...
Manhattan District Attorney (DA)’s Workplace has frozen greater than $1.3 million in cryptocurrency “during fraud investigations conducted over the past...
By Joel Poultney (November 14, 2022, 12:02 AM GMT) -- The worth of non-fungible token fraud reported within the U.Okay....
Bitcoin grew to become a information sensation in 2017, when its worth skyrocketed virtually in a single day to $20,000...
Counterfeit wine is estimated to be nearly 20% of the wine sold globally, which implies that one in 5 wine...
As we outlined in Part 1 of this 2-Part sequence, cryptocurrency and NFTs more and more supply alternatives for scammers...
On June 30, the DOJ charged six people in four separate cases for a false NFT exchanging scheme. The first...
Six individuals have been prosecuted in four separate cryptographic money misrepresentation cases including more than $130 million in misfortunes, including...
The U.S. Product Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its administrator with a $1.7 billion...
