KPMG Canada and Chainalysis Unite to Combat Escalating Crypto Fraud
Are you concerned about the growing dark side of crypto? While the world of digital assets buzzes with innovation, a less welcome trend.
fraud
Crypto News
Crypto News
Sam Bankman-Fried Found Guilty: FTX Founder’s Fraud Trial Verdict Shakes Crypto World
The crypto world is reeling! Sam Bankman-Fried, once a titan of the industry, has been found guilty on all charges in his fraud.
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NY AG Sues Gemini, Genesis, and DCG: Unpacking the $1 Billion Gemini Earn Crypto Fraud Lawsuit
The cryptocurrency world is once again facing turbulence. New York Attorney General Letitia James has launched a significant legal battle against crypto giants.
Crypto News
SBF’s Lawyers Fight to Introduce Anthropic Investment as Evidence in FTX Fraud Trial
The Sam Bankman-Fried (SBF) trial continues to unfold with dramatic twists, and the latest move by his legal team is generating significant buzz..
Crypto News
IcomTech Founder Gets 10 Years: Unpacking the Crypto Ponzi Scheme That Swindled Millions
In the volatile world of cryptocurrency, promises of quick riches can often lead to devastating losses. Just ask the victims of IcomTech, a.
Crypto News
SBF Trial Twist: Judge Greenlights Evidence of Political Donations in FTX Fraud Case
The rollercoaster saga of Sam Bankman-Fried (SBF) and the collapse of FTX just took another dramatic turn. Even though campaign finance charges were.
Crypto News
Miss Universe Denounces ‘Fraudulent’ Miss Universe Coin: What You Need to Know
In the whirlwind world of cryptocurrency, where new projects emerge daily, it’s crucial to stay vigilant. Recently, a project called ‘Miss Universe Coin’.
Crypto News
Ex-Deutsche Bank Banker Admits Guilt in $1.5M Crypto Investment Fraud: 30 Years in Prison Possible
In a stark reminder of the risks lurking within the seemingly glamorous world of cryptocurrency investments, a former Deutsche Bank investment banker has.
Crypto News
Shattered Dreams: UK Woman’s Crypto Scam Nightmare and the Government’s Fight Back
Imagine the horror of watching your life savings vanish in an instant. For one UK woman, this nightmare became a reality after falling.
Crypto News
JPMorgan Chase Client’s $30,000 Loss: A Deep Dive into the Scam and the Bank’s Refusal to Reimburse
Imagine the shock of seeing your hard-earned savings vanish in an instant. That’s the reality Milissa Ferrari, a JPMorgan Chase customer, faced when.