Tag: Fraud

FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Costs

Cameron Winklevoss, co-founder of the crypto buying and selling platform Gemini Belief Co, has been interviewed by brokers from the Federal Bureau of Investigation (FBI), workers from the Securities and Alternate Fee (SEC),...

Texas Regulator Accuses It Of Fraud

Abra and its CEO, Invoice...

TRAI directs firms to arrange mechanism to cease pretend messages resulting in fraud

TRAI on Faux Messages: Telecom regulator TRAI (Telecom Regulatory Authority of India) has been working for a very long time to cease pretend messages and calls. However nonetheless, many individuals fall prey to...

Hindenburg Analysis reviews Block quick place, claiming fraud facilitation and inflated metrics

A report following a two-year investigation from Hindenburg Analysis claimed digital funds firm Block had “systematically taken benefit of the demographics it claims to be serving to,” alleging the agency inflated its consumer...

Kraken and Custodia Financial institution CEOs say regulators ignored their warnings about scams and fraud

Advert In a Twitter thread, Custodia Financial institution founder and CEO Caitlin Lengthy mentioned that she offered proof to legislation enforcement a couple of crypto crime months earlier than the corporate collapsed and...

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