Tag: Fraud

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese ...

Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.The Metropolitan Police ...

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According ...

(Bloomberg) -- The German founder of USI Tech, a crypto mining company and digital-asset trading platform, was charged by federal ...

The U.S. Securities and Exchange Commission admitted to embarrassing errors and ordered mandatory training of its staff on the “importance ...

Bartek Kiepuszewski, the co-founder of L2Beat, a portal for tracking Ethereum layer-2 activities, is concerned about the security and consistency ...

The announcement of KPMG Canada’s partnership with Chainalysis coincides with broader trade efforts to deal with fraud related to crypto. ...

Steven Nerayoff, one of many earliest advisors for Ethereum, has had varied debates and discussions regarding Ethereum prior to now ...

Ethereum insider, Steven Nerayoff has vowed to reveal alleged fraud schemes which he claims are working inside the Ethereum community. ...

An Ethereum insider has made allegations in opposition to Ethereum’s founders, claiming that their fraudulent actions far surpass these seen ...