Terraform Labs, Do Kwon agree to settle SEC civil fraud case
SINGAPORE-BASED Terraform Labs and its founder Do Kwon have reached a tentative settlement with the US Securities and Exchange Commission ...
Tag: Fraud
NFTs ‘highly susceptible’ to fraud, scam uses: US government
A US government report released on Wednesday (May 30) found non-fungible tokens (NFTs) to be “highly susceptible to use in ...
Rapper Sean Kingston Arrested on Fraud and Theft Charges in California Hours after Florida Mansion Is Raided and Mom Taken into Custody
Rapper Sean Kingston was arrested in California on Thursday for fraud and theft, hours after police raided his mansion in ...
Fraud concerns raise red flags for India’s booming tiny IPOs
A STRING of accounting frauds unearthed by India’s securities regulator this month poses another risk to the blistering rally in ...
Archegos founder to go on trial for fraud, market manipulation
ARCHEGOS founder Bill Hwang will go on trial on Monday for alleged securities fraud and market manipulation, prosecutors said, following ...
Baltimore School’s Ex-Athletic Director Made AI-Generated Recording of School’s Principal Being Racist As Revenge Over Fraud Investigation Against Him
A former high school athletic director has been arrested for creating an AI-generated voice recording to frame the school's principal ...
Vietnam mounts ‘unprecedented’ US$24 billion rescue for bank engulfed in giant fraud, documents show
VIETNAM has mounted an “unprecedented” rescue of Saigon Joint Stock Commercial Bank (SCB), a lender engulfed in the nation’s biggest ...
Italy seizes US$69 million from Carrefour unit over alleged tax fraud
ITALIAN prosecutors seized US$68.93 million from an Italian unit of French supermarket group Carrefour in connection to a probe on ...
Sam Bankman-Fried appeals fraud conviction, 25-year jail term
FALLEN cryptocurrency wunderkind Sam Bankman-Fried has appealed his federal conviction and 25-year jail sentence in a sweeping fraud case, according ...
Who is Truong My Lan? Vietnam’s Female Real Estate Tycoon gets Death Sentence in Country’s Largest Financial Fraud worth $12.5 Billion
A court in Ho Chi Minh City has sentenced real estate tycoon Truong My Lan to death, marking a significant ...
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