Browsing: Fraud
Ukrainian Authorities Bust Call Center Network Engaged in Financial Fraud Authorities in Ukraine have recently uncovered a network of call…
Niagara Regional Police Collaborates with Cryptocurrency ATM Operators to Combat Fraud Niagara Regional Police is teaming up with leading cryptocurrency…
A Lancashire man arrested for involvement in £28 million Bitcoin fraud ring James Parker, a man from Lancashire, has recently…
Game Coin Project’s Blockchain Engineer Eric Zhu Settles Fraud Claims with SEC After being accused of orchestrating a rug pull…
Ukrainian Police Crack Down on Major Online Fraud Gang In a coordinated effort with European law enforcement agencies, Ukrainian police…
London’s Metropolitan Police has successfully led a major anti-fraud operation that resulted in the dismantling of a prolific fraud site…
The recent enforcement actions taken by the US Securities and Exchange Commission (SEC) against Digital Currency Group (DCG) and its…
Gary Gensler’s Securities and Exchange Commission (SEC) has been at the center of controversy, with Binance.US labeling the regulatory body’s…
Law Enforcement Makes Multiple Arrests in Europe in Crypto-Investment Fraud Crackdown Law enforcers across Europe have successfully arrested multiple individuals…
The Consumer Financial Protection Bureau Proposes New Regulations to Protect Consumers in the Crypto Payment Space The Consumer Financial Protection…