Pakistan’s Federal Investigation Agency’s (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the…
View More Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The…
View More CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil – Regulation Bitcoin News
Billionaire’s looted art still on display at Israel Museum Arab News Read more…
View More Billionaire's looted art still on display at Israel Museum – Arab News
DUBAI: Employees and schoolchildren juggled work and studies with weekly Muslim prayers on the first ever working Friday in the United Arab Emirates as the…
View More Live deer found in car’s hatchback during traffic stop
What You Need to Know The ex-advisor pleaded guilty to one count of conspiracy to commit mail and wire fraud, two counts of mail fraud…
View More Ex-Advisor Pleads Guilty to Role in $9.3M Ponzi Scheme
John Piccarreto, Jr., of Rochester, NY, was convicted of conspiracy to commit mail fraud and filing a false tax return, and has been sentenced to…
View More Sentence for New York Man: 7 Years in Prison, $19 Million Restitution for Ponzi Scheme
‘I am not a virus,’ insists Indian man named Kovid Arab News Read more…
View More 'I am not a virus,' insists Indian man named Kovid – Arab News
Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional “pump and dump” schemes, CPDs lead to short-term trading perturbations—exaggerated increases…
View More What You Need to Know About Cryptocurrency Pump-and-Dump Schemes
WESTLAKE, OH — A former Westlake investment advisor has pleaded guilty to stealing $9.3 million from clients, the Department of Justice announced this week. Tara…
View More Former Westlake Investment Advisor Pleads Guilty To Ponzi Scheme
Childhood map helps ‘trafficked’ Chinese man reunite with his family after decades BEIJING: Since he was a child, Li Jingwei did not know his real…
View More What day is it? UAE works on Friday for first time