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SEC Files Fraud Case Against Famous US Short Trader and His Company!

The U.S. Securities and Exchange Commission (SEC), filed a lawsuit against prominent short investor Andrew Left and his firm Citron Research for stock...

Apps that charge your credit card without permission

Cybersecurity experts have prepared a list of applications that threaten the security of users on the Android platform and withdraw money from your credit...

Breaking News: SEC Files Securities Fraud Case Against Silvergate Bank

According to breaking news from Bloomberg, the SEC has filed a securities fraud lawsuit against cryptocurrency-focused Silvergate Bank. Details are coming… *This is not investment advice. For...

Turks Who Made the News for Fraud Abroad

Every day, new fraud news comes to the world's agenda. But this time our focus is on Turkish citizens who have made headlines...

Forex Fraud Gang Busted in Istanbul

A major forex fraud ring was busted in Istanbul. It was determined that at least 8 million TL of fraud was committed in...

Altcoin Team, whose Treasury was Locked for a Year, Finally Recovered Its Assets: But Massive Fraud is Suspected

One of the zkSync projects Gemholic An interesting development took place today. All of the funds of the Gemholic developer team were locked and unavailable...

Hot Development: The Prison Sentence of One of FTX’s Most Important Names on Fraud Charges Has Been Announced

According to the statement made today by Damian Williams, United States Attorney for the Southern District of New York, former FTX executive Ryan Salame...

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