• 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

Cathie Wood Warns of Gold Bubble as AI Continues to Grow

chest

Cathie Wood warns that a significant market bubble is forming in gold, citing valuation concerns, while remaining optimistic about the growth potential of artificial intelligence.

user avatarAisha Farooq

Chinese EV Brands Gain Market Share in Europe

chest

Chinese brands, including BYD, captured a significant share of the European car market, with 95% of all car sales in December 2025 attributed to them.

user avatarBayarjavkhlan Ganbaatar

Ardor Sees Significant Gains Following Successful Hard Fork

chest

Ardor has gained 2156% in the past 24 hours following a successful hard fork, increasing its market capitalization to approximately $609.9 million.

user avatarTenzin Dorje

BYD Increases Exports Amid Domestic Sales Decline

chest

BYD increased exports to 100,482 vehicles in January 2026, planning a 25% growth this year to offset declining domestic sales.

user avatarElias Mukuru

BYD Faces Significant Sales Decline in January 2026

chest

BYD reported a 30% drop in car sales in January 2026 compared to the previous year, selling only 210,051 cars down from 300,538 in January 2025.

user avatarMohamed Farouk

Shiba Inu Maintains Relevance with Community Engagement

chest

Shiba Inu continues to thrive as a meme brand, leveraging community engagement to sustain interest and development.

user avatarDiego Alvarez

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.