Browsing: fraud
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on…
Two crypto projects have cried foul play over promotional airdrops conducted by CoinMarketCap (CMC) on their behalf, which they allege…
Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There…
The financial service provider Mastercard launched a new crypto service related to risk management on Oct. 3. Mastercard’s new service,…
The Official Monetary and Financial Institutions Forum, or OMFIF, an independent global think tank for central banking and economic policy,…
Staking software and investment firm KeyFi Inc. has filed a complaint against beleaguered crypto-lending firm Celsius, alleging the company had…