Tag: Fraud

Europe Busts EUR 700 Million Crypto Fraud Community that Used Deep Faux Adverts

Fail Higher Buying and selling Tech to Deal with Business Dangers Fail Higher Buying and selling Tech to Deal...

IG Takes on Irish Titans; May Vietnam’s $200M Foreign exchange Fraud Put CFD Brokers Below Watch?

IG eyes Irish marketHow a lot room is there for a brand new participant in Eire’s brokerage market? Nicely, IG Group is betting lots, taking goal at long-established giants it says have left clients underserved...

APAC Enterprise Fraud Administration Vendor Analysis 2025

Fraud in Asia Pacific is evolving at breakneck velocity. New cost strategies have gotten new assault surfaces quickly: instantaneous...

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,...

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