A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

Use left and right arrow keys to seek audio. A new fraud scandal has emerged involving the sale of used hard drives from data storage manufacturer Seagate. An investigation by Heise has revealed that ...

BANGKOK, June 25 (Reuters) - Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters ...

A self-styled crypto influencer has been sentenced to one year and one day in prison for orchestrating a large-scale cryptojacking scheme that defrauded major cloud computing providers of more than $3 ...

Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new crypto reporting rules until 2026, and U.S. based mining pools overtake ...

VANCOUVER (Reuters) - Criminal fraud charges have been filed against a Canadian mining executive who is alleged to have misled investors with inflated gold findings at a project in China, police said ...

In the annals of corporate fraud, few scandals match the magnitude of the Bre-X mining affair. For compliance professionals, the lessons from this incident resonate deeply, not just because of the ...