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Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …

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Today’s Fraud News from around the world: Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …: He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering. There is no suggestion of any wrong doing from any exchanges listed. Attorney General Schneiderman said: “With […]




NFL wants special investigator to look into concussion settlement fraud

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Today’s Fraud News from around the world: NFL wants special investigator to look into concussion settlement fraud: The NFL is seeking the appointment of a special investigator to address what it claims is widespread fraud of its concussion settlement with former players — another step in a growing feud between the sides. In a filing […]