Tag: fraud
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Judge overturns fraud convictions in Mango Markets exploit case
A US federal judge has vacated key fraud and manipulation convictions against Avraham Eisenberg, the trader at the center of the case involving...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, amid Blum confirming...
Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’
Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it coincides with a...
Investment fraud is on the rise. Here’s how to protect yourself
South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud...
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency...
