Browsing: fraud
Two crypto projects have cried foul play over promotional airdrops conducted by CoinMarketCap (CMC) on their behalf, which they allege…
The developer of a Mutant Ape Yacht Club knock-off collection — Mutant Ape Planet — has been arrested in New…
Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There…
The financial service provider Mastercard launched a new crypto service related to risk management on Oct. 3. Mastercard’s new service,…
The Official Monetary and Financial Institutions Forum, or OMFIF, an independent global think tank for central banking and economic policy,…
Some of the most prominent organizations in the gold industry have joined forces to launch a new “integrity program” that…