Roger Ver | $48 Million Deal in US Tax Fraud Case
Roger Ver, the early Bitcoin evangelist once known as “Bitcoin Jesus,” has reached a deal with the U.S. Department of Justice (DOJ) to settle a...
Tag : Fraud
“Bitcoin Jesus” Roger Ver Reaches Deal With DOJ Over Tax Fraud Case
In another example of dialed-down cryptocurrency enforcement in the Trump administration, crypto entrepreneur Roger Ver has reached a deal with the Department of Justice (DOJ)...
Sumsub to Showcase Advanced Fraud Prevention at Forex Expo Dubai – Interview with Artem Popov
As the financial and trading world continues to evolve, the importance of robust fraud prevention and compliance solutions has never been greater. Ahead of Forex...
UK officials debate fate of $7.24B seized Bitcoin in historic fraud case
UK may return £640M to fraud victims but keep $6.4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7.24B confiscated...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to...
Stricter Rules To Combat Rising Digital Payments Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure India has launched a sharp clampdown on online payment scams, ordering tougher...
Athena Bitcoin Global faces U.S fraud allegations after co-sponsoring rally
Key Takeaways Why is crypto raising concerns in the UK? Right-wing movements are increasingly using crypto, and anonymous transactions could allow foreign or criminal influence...
How To Prevent Cryptocurrency From Fraud Or Being Hacked?
The hacking of digital wallets and other forms of digital theft are major problems for people and organizations who engage in cryptocurrency trading. The market...