Cryptocurrency companies face a steadily growing number of lawsuits, adding to a list of recent headaches for their industry. That list includes steep recent declines…
View More Crypto Litigation Claims, Defenses Industry Should Watch | Bilzin Sumberg
The police may uncover the names of supposed victims overseas and “the exact amount in pounds or euros or dollars that (scammers) would charge ……
View More When tech support is a scam: How India’s call-centre scams became big money
News Analysis It appears China’s national chipmaking campaign is coming to an end, with huge investments drained and key figures in the semiconductor industry arrested…
View More Corruption Is Destroying Communist China’s Dream of Dominating Chip Industry
Today in B2B payments, Klavi has raised $15 million in a Series A investment to grow its open finance solution and develop new B2B finance…
View More Today in B2B Payments: Klavi Raises $15M
The federal Commodities Figure Trading Commission (CFTC) filed civil charges against an Ohio man and his three companies, alleging he perpetuated a digital asset trading…
View More CFTC Files Civil Charges Against Ohio Man
In brief NFT marketplace OpenSea is changing its tactics around assets that are reported as stolen. Users have complained about OpenSea’s policy, which some allege…
View More OpenSea Changes Stolen NFT Policy Following User Outcry
Mother Jones illustration; Getty Fight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that matters. The Inflation Reduction Act—the…
View More Biden’s IRA Targets a Corporate Tactic for Amassing Wealth and Avoiding Taxes. Will It Work? – Mother Jones
While there’s no getting away from the alarming rise in scams fuelled in part by the pandemic, the 2022 NatWest Student Living Index suggest some…
View More NatWest scam alert: Fraudsters pretend to be from bank or HMRC | Personal Finance | Finance
A man from Fenton admitted Aug. 4 to defrauding investors out of at least $1.1 million with false claims of lucrative contracts with a Texas…
View More Fenton man admits to $1.1 million scam – St. Louis Call Newspapers
Yesterday, the Commodity Futures Trading Commission (CFTC) filed an injunctive action in the Southern District of Ohio against Rathnakishore Giri (Giri) and his companies, SR…
View More Statement of Commissioner Kristin N. Johnson Regarding the CFTC Charging Ohio Resident with Operating a $12 million Bitcoin Ponzi Scheme