Tag: fraud

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, both 39, facing multiple criminal charges related to their alleged roles in ...

The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency ...

The court listing's title referred to a May 29 telephone conference , "without transcription or recording." Counsels for all the ...

The Treasury Department has a warning for NFT fans: use them at your own risk. The department released an assessment Wednesday (May 29) finding ...

A recent US Treasury Department report has escalated concerns over non-fungible tokens (NFTs), branding them highly susceptible to scams and ...

The U.S. Department of Treasury has released a 29-page report titled “Illicit Finance Risk Assessment of Non-Fungible Tokens,” highlighting potential ...

Last updated: May 30, 2024 01:36 EDT | 1 min read The US Treasury, on Wednesday, released it first risk-assessment ...

"The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes," the Treasury said. Source link

Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found ...

Youtuber and Internet investigator Coffeezilla has called out Artificial Intelligence (AI) company Rabbit for allegedly being built on a $6 ...