Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company.
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Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company.
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Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds.
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Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering.
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An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings.
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One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult.
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The CEO of Wirecard, who resigned recently, was arrested by German police under accusations of conspiring to inflate assets and revenue to entice investors.
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We only need to look to recent history for what this transaction means.
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A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia.
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The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers.
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The emerging distributed ledger technology industry has been threatened by various illicit activities. Here are some strategies you should know about to protect yourself.
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