Tag: fraud

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, ...

Key Takeaways Roger Ver, generally known as "Bitcoin Jesus," has been arrested in Spain on costs from the US Justice ...

At the very least 32 people related to the now-defunct Taiwan-based cryptocurrency change, ACE Change, have been indicted on fraud ...

Taiwan's prosecutors are recommending 20-year jail sentences for 4 suspects, together with ACE Alternate founder David Pan, in a fraud ...

Key Takeaways Jamie Dimon, CEO of JPMorgan, labeled Bitcoin as a "fraud" and a "Ponzi scheme" in a current Bloomberg ...

The Monetary Markets Authority (FMA) of New Zealand has been actively combating fraudulent exercise and scams within the nation's monetary ...

A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...

In courtroom on Monday, prosecutors and protection teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...

Following a nine-day trial, a jury discovered Terraform Labs and its co-founder Do Kwon responsible for defrauding traders who misplaced ...

On Friday, Zack Guzmán, founding father of Coinage Media, introduced that Terraform Labs’ co-founder Do Kwon and his startup had ...