Category Archive For "fraud"
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data
A federal judge has dismissed AT&T’s request for dismissal in a crypto-related SIM-swapping case as the plaintiff seeks millions in damages
Nouriel Roubini accuses BitMEX of skirting regulations and enabling illicit activities following a debate with BitMEX CEO Arthur Hayes
Seven Venezuelans claim to have been lured into a $30 million Ponzi scheme with a cryptocurrency pegged to diamonds