Tag: Fraud
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Ex-SafeMoon CEO braden karony found guilty in $200M Crypto fraud case
Former SafeMoon CEO Braden Karony built a system for embezzlement, funneling investor funds through a network of pseudonymous wallets and laundering the proceeds.
A federal...
SEC declines to Re-file fraud case against Hex founder Richard Heart
Richard Schueler, known as Richard Heart, celebrated the SEC’s decision to drop the fraud case, calling it a win for open-source software, cryptocurrency, and...
UAE Leading Bank ‘Emirates NBD’ Uses Blockchain Tech to Prevent Cheque Frauds
Emirates NBD, one of the leading banks in the United Arab Emirates (UAE), has successfully tested ‘Cheque Chain’—a blockchain system that integrates with issued...