Browsing: fraud

Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on…

The developer of a Mutant Ape Yacht Club knock-off collection — Mutant Ape Planet — has been arrested in New…

Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There…

The financial service provider Mastercard launched a new crypto service related to risk management on Oct. 3. Mastercard’s new service,…