SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB…
Tag: fraud
Argentina’s president faces fraud charges over $LIBRA token promotion
Key Takeaways Argentinian president faces fraud charges related to $LIBRA token promotion on social media. Investors suffered losses after the…
Crypto Fraud Losses Fall, But Hacking Sees a 17% Jump in 2024
Despite a booming cryptocurrency market surpassing $10.6 trillion in transaction volume, illicit crypto activity saw a notable decline in 2024.…
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25 years in prison, has formally…
Optimism Foundation reverts to permissioned fraud proofs, announces hard fork
Key Takeaways Optimism reverted to permissioned fraud proofs due to vulnerabilities found in audits. A hard fork named “Granite” is…