• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

New Developments in Fraud Cases

user avatar

by Giorgi Kostiuk

a year ago


New Developments in Fraud Cases

Recent events have unfolded in the realm of fraud cases, revealing fraudulent activities by individuals in financial sectors. These incidents underscore the importance of stringent oversight and regulation to protect investors and prevent financial crimes.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Canton CC's Market Metrics Show Uncertainty Amid Listing Speculation

chest

Canton CC's current market metrics reflect a significant decline and lack of trading volume, raising questions about its future amidst unverified listing rumors.

user avatarJacob Williams

Speculation Surrounds Canton CC Listing on Bybit's Spot Market

chest

Conflicting reports about the potential listing of Canton CC on Bybit's spot market have stirred market speculation, but no official confirmation has been provided.

user avatarZainab Kamara

DraftKings Expands into Prediction Markets with Railbird Acquisition

chest

DraftKings has acquired Railbird to enter the prediction market sector, aiming to diversify revenue and explore blockchain integration.

user avatarSon Min-ho

Celestia's Price Dips Amid Ongoing Bearish Trend

chest

Celestia's price continues to decline, now hovering around $1.00 after a significant drop of 7.49% post-unlock. The token's inability to break above key moving averages signals sustained bearish momentum, making it a high-risk pick in the current market.

user avatarAyman Ben Youssef

Injective INJ Faces Strong Headwinds Amid Bearish Momentum

chest

Injective INJ is experiencing a significant downtrend, with bearish signals indicating limited upside potential.

user avatarTando Nkube

Microsoft Cloud Revenue Surges 20% Driven by OpenAI

chest

Microsoft's cloud revenue increased by 20% in fiscal Q3 2025, significantly boosted by its partnership with OpenAI.

user avatarSatoshi Nakamura

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.