Generative Data Intelligence

Tag: fraudulently

ZachXBT Exposes Canadian Scammer Yahya in Multiple SIM Swap Attacks, Leading to $4.5M Theft

ZachXBT is back with yet another exposé. This time, a Canadian scammer known as Yahya has been exposed by the pseudonymous on-chain sleuth for...

ZachXBT Exposes Canadian Scammer Yahya in Multiple SIM Swap Attacks, Leading to $4.5M Theft

ZachXBT is back with yet another exposé. This time, a Canadian scammer known as Yahya has been exposed by the pseudonymous on-chain sleuth for...

Ex-CEO Pleads Guilty to Cherry-Picking Scheme Involving Crypto Futures Contracts

A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and foreign exchange contracts. The...

Playing your part in building a safer digital world: Why cybersecurity matters

We Live Progress, Digital Security In an increasingly complex and interconnected digital landscape, personal cybersecurity empowers you to protect your data, privacy and...

How Confirmation of Payee Enhances Business Reputation

Online marketplaces have become an increasingly popular way for businesses and consumers to buy, sell and trade goods. But with the rise in...

🔴 SEC Declares War on Crypto | This Week in Crypto – Sep 25, 2023

Binance warns of delisting stablecoins in the EU, an influencer-backed crypto exchange is busted in Hong Kong and you will never guess what you...

FTX Seeks to Recover Over $157M Fraudulently Taken by Ex-Employees of Hong Kong Affiliate

Bankrupt crypto exchange FTX has filed a lawsuit against the former employees of its Hong Kong affiliate Salameda, seeking to recover more than...

First Mover Americas: Bitcoin Vapid; Toncoin Leads Weekly Gains

Bankrupt crypto exchange FTX has sued former employees of Salameda, a Hong Kong-incorporated entity affiliated with FTX that it says was controlled by the...

FTX opens lawsuit against former employees of Hong Kong affiliate

Defunct cryptocurrency exchange FTX filed a lawsuit on Sept. 21 against former employees of the Hong Kong-incorporated company Salameda, which was previously affiliated with...

Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ – The Daily Hodl

A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in a crypto fraud scheme. In...

Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme

A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading scheme — has pleaded...

FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds

Advertisement &nbsp &nbsp Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried’s parents, Joseph Bankman and Barbara...

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