$7 Billion Bitcoin Fraud Trial to Begin in London—What You Need to Know
Briefly The alleged mastermind behind a cross-border funding fraud case is about to go on trial in London this month. ...
Tag: fraud
Trump fires Fed Governor Lisa Cook, cites mortgage fraud claim
President Donald Trump on Monday fired Federal Reserve Governor Lisa Cook dinner, an unprecedented and important escalation of his assaults on the ...
FTX Investors Sue Law Firm, Alleging Role in Exchange’s Fraud
In short FTX traders have filed a lawsuit towards Silicon Valley legislation agency Fenwick & West, accusing it of being ...
Quavo Fraud & Disputes Locks in $300 Million in Funding
Fraud and dispute course of administration innovator Quavo Fraud & Disputes has raised $300 million in funding from Spectrum Fairness. ...
Leveraging Data and AI: HMRC’s New Tactics Against Crypto Tax Fraud
Rongchai Wang Jun 25, 2025 08:36 Uncover how HMRC is utilizing knowledge, AI, and world partnerships ...
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your pals! Turkey is ready to introduce new guidelines for cryptocurrency platforms aimed toward ...
AI Deepfakes Drove 40% of High-Value Crypto Fraud Last Year: Report
Briefly AI deepfakes of celebrities, authorities officers, and extra accounted for 40% of "high-value" crypto fraud in 2024, a Bitget ...
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