Commodity Futures Trading Commission (CFTC) Chairman Michael Selig told House lawmakers the agency will pursue anyone committing fraud or insider trading in prediction …
Tag:
Fraud
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Bitcoin Updates
CertiK Report Reveals Surging Crypto ATM Fraud With $333M Lost in 2025
by adminby adminCrypto ATMs’ minimal verification and fast transactions let criminals turn cash into digital assets in minutes, often before victims notice. A new report …
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Token Launches
London Police Arrest Five in $1.3 Million Crypto Fraud Investigation
by adminby adminIn brief Five men aged between 21 and 37 were arrested on Oct. 1 on suspicion of conspiracy to commit fraud. Police say …
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In brief Zhimin Qian defrauded over 128,000 individuals in a fake investment scheme, stealing $6.8 billion and converting it into Bitcoin. The UK …
