Browsing: fraud
GS Partners, a company operating in the Web3 domain, is facing a wave of regulatory scrutiny across many U.S. states.…
contributor Posted: November 15, 2023 Aurelien Michel has pleaded guilty to defrauding investors. He has agreed to pay $1.4 million…
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club…
Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network.…
The native token of the Sui blockchain, SUI, recently hit an all-time low, dropping to $0.367, marking a 5.5% decrease…
Former Chief of U.S. SEC Office of Internet Enforcement John Reed Stark compared all of the digital collectibles to the…
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer,…
TL;DRIf you don’t know who Craig Wright is – he’s an early proponent of bitcoin, who has very boldly claimed…
Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade…
Chinese law enforcement agencies are stepping up their measures to combat fraud and data theft within the Web3 sector, responding…
