• 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

2 years 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

Crypto Fear & Greed Index Sees Notable Increase, Signaling Shift in Market Sentiment

chest

The Crypto Fear & Greed Index has increased from 22 to 26, indicating a shift in market sentiment.

user avatarDavid Robinson

XRP Ledger Sees Surge in Network Activity

chest

The XRP Ledger experienced a significant increase in transaction volume, with network activity surging by 400% in recent weeks.

user avatarAndrew Smith

Ripple Releases Major Update for XRP Ledger Software

chest

Ripple has launched a significant update to its core server software, rippled v300, enhancing performance and fixing numerous bugs.

user avatarJacob Williams

FLockio Partners with Deluthium and Aerodrome to Launch CARiFIN

chest

FLockio, Deluthium, and Aerodrome have partnered to develop the CARiFIN platform, enhancing microinsurance solutions in Latin America and the Caribbean, promoting financial inclusion for underserved communities.

user avatarZainab Kamara

Senate Republicans Submit Proposal with Amendments to Crypto Bill

chest

Senate Banking Republicans submitted a proposal with over 30 amendments to the crypto market structure bill, aiming for bipartisan support.

user avatarSon Min-ho

SEC Chairman Paul S Atkins Announces New Limits to Crypto Oversight

chest

SEC Chairman Paul S Atkins announces a new framework that narrows the agency's jurisdiction over crypto tokens and ICOs, potentially reducing legal uncertainties and allowing more tokens to operate without direct SEC oversight.

user avatarTando Nkube

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.