Fraud
Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum
November 9, 2023
Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network.…
Crypto CEO Arrested in New York for Wire Fraud Offences
Blockchain
May 22, 2022
Crypto CEO Arrested in New York for Wire Fraud Offences
Eddy Alexandre, the founder and Chief Executive Officer of EminiFx, has been arrested by law enforcement agents as he faces…
UK Tax Authority Confiscates 3 NFTs in Fraud Case as a First
NFT
February 14, 2022
UK Tax Authority Confiscates 3 NFTs in Fraud Case as a First
Source: Adobe/David As part of its probe into a potential value-added tax (VAT) fraud, UK tax authority Her Majesty’s…
IRS Says It Is Fighting ‘Mountains’ of Crypto & NFT ‘Fraud’ and Celebrity Shills
NFT
January 27, 2022
IRS Says It Is Fighting ‘Mountains’ of Crypto & NFT ‘Fraud’ and Celebrity Shills
Source: AdobeStock / Sergey The United States tax body, the Internal Revenue Service (IRS), says it believes the crypto…
SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering
Bitcoin
January 8, 2022
SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering
According to the Securities and Exchange Commission [SEC], Craig Sproule, the founder of Crowd Machine, defrauded investors out of their…
