In an alert launched by the Chinese Ministry of Information Technology, citizens were warned about a fake digital yuan application that steals money and confidential data from users.
On social networks, the Chinese authority gave details of the malicious application, which uses a false logo of the…
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Browsing Tag
fraud
EU to demand that transfers in Europe be immediate
The European Chamber gave the green light to new regulations that will revolutionize the financial sector in the European Union (EU). These measures, adopted by a strong vote of 599 in favor, 7 against and 35 abstentions, will force banks…
Sam Bankman-Fried will not have a second trial
Sam Bankman-Fried, the controversial founder of cryptocurrency exchange platform FTX, will not face a second trial in the United States, prosecutors confirmed last Friday. After being found guilty last month of defrauding FTX users,…
FTX proposes measures to return money to clients
FTX, the cryptocurrency platform under scrutiny by the laws in the United States, proposed in court a restructuring of the company to return money to customers and also end the bankruptcy process.
As you may remember, FTX CEO Sam…
Shakira paid the court her fine for tax fraud
Shakira made a deposit of 6.6 million euros before a court, responding to accusations of tax fraud in 2018. This case marks the second case opened against the artist for alleged crimes against the Spanish Treasury.
Legal sources reported…
FTX founder found guilty of fraud
The New York jury handling the case of Sam Bankman-Fried, founder of the FTX cryptocurrency platform, found him guilty of the seven crimes of fraud and money laundering with which he was charged.
The trial against Bankman-Fried, 31, lasted…
AI poses new challenges in cybersecurity
Artificial intelligence is here to stay. Its accelerated implementation and development allows for incalculable progress in the various fields of knowledge. But it also opens the door to new cyberattacks that wreak havoc globally.
Hackers…
US prosecutors requested restrictions on Sam Bankman-Fried trial
US prosecutors asked the court presiding over Sam Bankman-Fried's trial to prohibit his legal team from presenting any arguments related to the possible recovery of FTX clients' assets invested in Anthropic.
In April 2022, Bankman-Fried…
Sam Bankman-Fried pleads not guilty to fraud
October 3 marked the start of the trial against Sam Bankman-Fried, the founder of the cryptocurrency platform FTX, in federal court in Manhattan. This trial focuses on charges of fraud and money laundering. The first session was largely…
FTX seeks to reopen after scandal and fraud allegations
Cryptocurrency platform FTX, which collapsed last year, is in the process of reopening under new management, The Wall Street Journal (WSJ) reported Wednesday.
FTX CEO John J. Ray III confirmed to the WSJ that the company has begun…
UK takes action against cryptocurrency ATMs
UK regulators are cracking down on cryptocurrency ATMs across the country, in a bid to prevent fraud and protect consumers. ATMs allow users to buy and sell digital currencies for cash.
However, the Financial Conduct Authority (FCA)…
Metamask warned about a scam attempt through emails
Metamask, the popular Ethereum wallet, issued a fraud alert after a hacker gained access to a Namecheap email account. The attacker has reportedly been sending unauthorized emails to users of the platform, asking them to reveal sensitive…