Tag: Fraud

Fenwick Denies Lawsuit Claiming It Helped FTX Fraud

Regulation agency Fenwick & West has denied accusations from an up to date class-action lawsuit alleging it was central to the crypto alternate’s fraud and eventual collapse.Earlier this month, FTX customers requested to...

Terraform Labs Founder Do Kwon Admits Guilt in $40B Crypto Fraud

Govt Interview with Kathy Lian from BKTraders | iFX EXPO Worldwide 2025 Govt Interview with Kathy Lian from BKTraders...

Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK

Two people from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a mixed whole of 12 years in jail for his or her involvement in a $2.1 million cryptocurrency fraud,...

SafeMoon’s Former CEO Faces Fraud Fees as DOJ Maintains Case

Maximising Dealer Development with B2CORE’s IB Module Maximising Dealer Development with B2CORE’s IB Module ...

Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm

The U.S. state of Montana is contemplating new digital asset rules as crypto scams surge, concentrating on weak residents with fraud schemes and driving a pointy rise in monetary losses. Montana Ramps up...

10 Instances vs. 250,000 Scams: The Math That Doesn't Add Up in UK's Fraud Warfare

A newly carried out platform designed to reimburse victims of on-line fee scams in the UK has processed a mere 10 claims since its rollout final yr, revealing vital adoption hurdles within the monetary trade's combat...

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