Securities fraud
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Digital bank Revolut criticizes Meta for its deceptive approach
Revolut CEO Nikolay Storonsky (L) and Meta CEO Mark Zuckerberg. Reuters British financial technology company Revolut on Thursday criticized Facebook…
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DOJ settles CityMD Covid fraud charges for $12 million
People wait in line to enter CityMD, a medical clinic offering coronavirus disease (Covid-19) testing, on the Upper West Side…
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WhatsApp scam: Delhi residents lose over ₹ 1 crore on new ‘investment scheme’- All details
A resident of Shalimar Bagh in Northwest Delhi recently became a victim of a sophisticated online scam after joining a…
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Cryptocurrency fraud and poor regulation could jeopardize ETH ETF approval
The US Securities and Exchange Commission is expected to make a key decision on approval ether exchange-traded funds next week.…
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