GBP/USD 1.366 EUR/GBP 0.863 GBP/JPY 196.478 EUR/USD 1.179 GBP/AUD 2.077 USD/JPY 143.842 USD/CAD 1.358 AUD/USD 0.658 CAD/JPY 105.894 EUR/CAD 1.602 GBP/CAD 1.855 AUD/CAD 0.893 AUD/JPY 94.593 AUD/NZD 1.083 EUR/AUD 1.793 GBP/USD 1.366 EUR/GBP 0.863 GBP/JPY 196.478 EUR/USD 1.179 GBP/AUD 2.077 USD/JPY 143.842 USD/CAD 1.358 AUD/USD 0.658 CAD/JPY 105.894 EUR/CAD 1.602 GBP/CAD 1.855 AUD/CAD 0.893 AUD/JPY 94.593 AUD/NZD 1.083 EUR/AUD 1.793
CURRENCY .wiki

Finance News – Fraud

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Crypto News • Jul 02, 2025

Paul Atkins: SEC must balance crypto innovation with enforcement

The SEC aims to protect investors and maintain market integrity by regulating new financial technologies while encouraging innovation and addressing risks associated with private l...

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Cointelegraph • Jul 01, 2025

Swissquote ordered to curb impersonation, fraud attempts

Swissquote's operations in crypto and mixed-asset trading face increased scrutiny, which may impact its financial performance by necessitating enhanced security measures to prevent...

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ABC News Business • Jul 01, 2025

Man on trial for allegedly stealing from quadriplegic friend

The case highlights the serious financial impact on a vulnerable individual who experienced significant emotional distress after discovering his funds were reportedly taken by some...

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Investing.com Global Mkts • Jun 30, 2025

Spain dismantles major crypto fraud ring that laundered €460 million

Authorities in Spain have successfully broken up a large-scale cryptocurrency scheme involving the processing of hundreds of millions of euros, highlighting significant development...

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Crypto News • Jun 30, 2025

Spain cracks down on €460M crypto fraud network in Europol-backed operation

Spanish law enforcement, supported by Europol and several international agencies, dismantled a significant cryptocurrency scam involving hundreds of millions of euros by apprehendi...

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CoinDesk • Jun 30, 2025

Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

Authorities from multiple countries collaborated to dismantle a major cryptocurrency scheme allegedly involving hundreds of millions of dollars, highlighting growing international...

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Decrypt • Jun 30, 2025

Spanish Police Dismantle $540 Million 'Crypto Investment Fraud Ring'

Authorities from multiple countries collaborated to apprehend five individuals involved in a large-scale digital currency scam, resulting in the disruption of a fraud operation val...

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ABC News Business • Jun 27, 2025

Breeder pleads not guilty to selling dead, non-existent cattle

The accused faces multiple fraud charges related to alleged transactions involving cattle that were either deceased or never existed, potentially impacting financial records and in...

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Sydney Morning Herald Biz • Jun 27, 2025

CommBank unleashes ‘bot army’ with Aussie accents to trap scammers

Commonwealth Bank is deploying numerous automated systems using Australian-accented synthetic voices to engage fraudsters, aiming to reduce scam effectiveness by occupying their ti...

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City A.M. • Jun 25, 2025

Don’t let ticket resale price caps ruin the party this festival season

Imposing limits on secondary ticket prices may inadvertently increase fraudulent activities, potentially causing greater financial losses within the live event market during the up...

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Investing.com Global Mkts • Jun 24, 2025

Turkey to limit crypto transfers to curb illegal betting and fraud

The new regulations on digital currency transactions aim to reduce unlawful gambling activities and fraudulent schemes, potentially impacting the flow of funds within Turkey’s emer...

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The Block • Jun 23, 2025

Self Chain ousts CEO after allegations of involvement in $50 million crypto OTC fraud

The removal of Self Chain's CEO following accusations of a large-scale cryptocurrency OTC fraud could impact investor confidence and market stability for the Binance-listed project...

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Business Insider Markets • Jun 22, 2025

PEPG Investors Have the Opportunity to Lead the PepGen Securities Fraud Lawsuit with Faruqi & Faruqi...

Investors in PepGen potentially face financial harm and may have a chance to pursue legal action to recover losses through representation by experienced securities litigation couns...

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Business Insider Markets • Jun 22, 2025

Vestis Investors Have the Opportunity to Lead the Vestis Securities Fraud Lawsuit with Faruqi & Faru...

Investors involved with Vestis may have a chance to participate actively in legal proceedings that could impact the recovery of financial losses associated with alleged misconduct.

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Business Insider Markets • Jun 22, 2025

FTRE Investors Have the Opportunity to Lead the Fortrea Securities Fraud Lawsuit with Faruqi & Faruq...

Individuals who purchased shares in Fortrea may have the potential to recover financial losses by participating in legal action coordinated by Faruqi & Faruqi, LLP on behalf of aff...

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Business Insider Markets • Jun 22, 2025

DV Investors Have the Opportunity to Lead the DoubleVerify Securities Fraud Lawsuit with Faruqi & Fa...

Shareholders involved with DoubleVerify may have the chance to participate prominently in legal proceedings addressing alleged inconsistencies that could impact the company's marke...

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The Guardian – Business • Jun 22, 2025

Funeral scams: ‘It’s hard to imagine a more callous form of fraud’

Fraudsters exploit grieving individuals by creating fake live stream links of funeral services, deceiving them into providing payment details or donations, causing financial losses...

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Crypto News • Jun 19, 2025

New York officials secure over $400k in crypto from Facebook ad scam

Authorities in New York have recovered more than $440,000 in cryptocurrency linked to a fraud scheme involving deceptive advertisements, highlighting efforts to combat financial cr...

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Decrypt • Jun 18, 2025

Washington City Bans Bitcoin ATMs Amid Surge in Crypto Scams

The new ordinance in Spokane aims to reduce financial losses and protect consumers by restricting access to cryptocurrency machines involved in extensive fraudulent activities acro...

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Decrypt • Jun 18, 2025

AI Can Help the Crypto Industry, CFTC Commissioner Johnson Says—But Also Boost Fraud

Outgoing CFTC Commissioner Kristin Johnson highlights that while artificial intelligence may enhance the cryptocurrency sector's efficiency, it also increases the risk of fraudulen...

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Cointelegraph • Jun 18, 2025

Washington’s second-biggest city, Spokane, bans crypto ATMs

The decision to eliminate cryptocurrency ATMs in Spokane aims to protect consumers from financial fraud and potential losses, highlighting the city's efforts to maintain economic s...

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The Guardian – Business • Jun 18, 2025

Up to 70% of streams of AI-generated music on Deezer are fraudulent, says report

The platform’s findings indicate that a significant portion of revenue from AI-created tracks may be compromised due to automated activities inflating play counts and impacting roy...

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The Block • Jun 17, 2025

South Korean crypto CEO acquitted of $650 million fraud charges, months after stabbing incident: rep...

The CEO of a South Korean cryptocurrency company was found not guilty of charges related to an alleged $650 million loss affecting thousands of investors after the firm halted with...

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Decrypt • Jun 15, 2025

AI Deepfakes Drove 40% of High-Value Crypto Fraud Last Year: Report

In 2024, a substantial portion of cryptocurrency losses, amounting to billions, was linked to sophisticated AI-generated impersonation techniques used in fraudulent schemes targeti...

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Decrypt • Jun 13, 2025

Gotbit Got Got: Founder Sentenced to Prison for Crypto Wash Trading

The case resulted in the forfeiture of $23 million in digital assets and imprisonment for the founder, highlighting serious financial consequences related to deceptive trading prac...

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CryptoSlate • Jun 13, 2025

Crypto market maker Gotbit and founder sentenced for fraud, manipulation

The court's decision highlights significant regulatory and operational risks for entities involved in digital asset trading, potentially impacting investor confidence and market li...

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Cointelegraph • Jun 13, 2025

How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines

A YouTuber’s actions uncovered a fraudulent cryptocurrency scheme in Cebu, potentially preventing significant financial losses by exposing the scammers’ international network and t...

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Cointelegraph • Jun 13, 2025

How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines

A YouTuber uncovered a large-scale cryptocurrency fraud in Cebu by accessing security footage, directly confronting the perpetrators, and exposing the operation’s extensive financi...

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Decrypt • Jun 13, 2025

Thai Police Arrest Chinese Suspect in $6.1 Million Bitcoin Fraud Case

Authorities apprehended a suspect linked to a cryptocurrency scam involving the loss of over six million dollars, where victims transferred digital assets following a local busines...

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Finextra Crypto • Jun 11, 2025

My Big Coin founder fined for crypto fraud

The court's ruling imposes financial penalties on key individuals and entities involved with My Big Coin, highlighting regulatory efforts to address deceptive practices in the cryp...

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