Fraud - Page 18 of 111 - CoinGeek

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Fraud

Should ‘crypto’ cold calls be banned? UK Treasury wants public input

James Field

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30 August, 2023

Should ‘crypto’ cold calls be banned? UK Treasury wants public input

As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...

Wahid Pessarlay

-

23 August, 2023

Facebook ban sought in Thailand over digital currency scam failures

Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...

CFTC lodges complaint against 4 individuals for defrauding investors

Wahid Pessarlay

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18 August, 2023

CFTC lodges complaint against 4 individuals for defrauding investors

CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool...

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

Jordan Atkins

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16 August, 2023

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth

Steven Stradbrooke

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15 August, 2023

Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth

The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...

South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case

Wahid Pessarlay

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13 August, 2023

South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case

Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...

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