Kithure Kindiki freezes WorldCoin as Capital Markets Authority issues fraud alert
Technology Kithure Kindiki freezes WorldCoin as Capital Markets Authority issues fraud alert Wednesday August 02 2023 A woman is helped…
Six Co-Conspirators Described in Trump’s 2020 Election Indictment
Updated Aug. 1, 2023 11:17 pm ETListen to article(1 minute)The indictment of Donald Trump for his alleged crimes in seeking…
SEC sues Richard Heart and his projects Hex, PulseChain and Pulse X for fraud, securities violations
The U.S. Securities and Exchange Commission (SEC) said it is suing Richard Schueler, known online as Richard Heart and his…
Crypto is “Rife With Fraud,” Underscores Hostile Views
SEC Chairman Gary Gensler, probably crypto’s harshest critic, has again vocalized his opinions, labelling the industry as “rife with fraud”…
SEC Chief Unleashes Fury On Crypto Industry, Says It’s ‘Rife With Fraud’
Gary Gensler, the chairman of the US Securities and Exchange Commission, continues to express deep concerns about the cryptocurrency sector…
Bitcoin ETFs Face Hurdles As SEC Chair Sounds Alarm On Fraud And Manipulation
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged…
FTC Chair Lina Khan says AI could “turbocharge” fraud, be used to “squash competition”
Federal Trade Commission Chair Lina Khan is leading the Biden administration's charge against massive tech companies allegedly looking to gobble…
Trustmi lands $17M to scale its payments fraud prevention tech
Shai Gabay and Eli Ben-Nun, two entrepreneurs based in Israel, met in 2018 while working at Cynet, a cybersecurity startup…
CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud By Crypto.news
CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud Crypto.news - The CFTC has accused Tennessee-based real…
US state agency issues alert on crypto fraud happening over social media
The Vermont Department of Financial Regulation (DFR) — the United States state of Vermont’s financial regulatory agency — warned citizens…
