How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in ...
Tag: fraud
Roger Ver Aka ‘Bitcoin Jesus’ Reaches Deal In Tax Fraud Case
Roger Ver — as soon as dubbed “Bitcoin Jesus” for his early evangelism of bitcoin — has reached a tentative ...
Pedro M. Busted in Bangkok Over $580M Cryptocurrency Fraud
Loved this text? Share it with your mates! Thai police have arrested a Portuguese citizen accused of operating large-scale cryptocurrency ...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible ...
$97M in Crypto Seized as Interpol Targets Online Fraud
Interpol has carried out a big worldwide operation that recovered $439 million linked to legal exercise. Of that quantity, $97 ...
$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. ...
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 ...
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