Browsing: Fraud
Increasing Losses to Cryptocurrency Fraud Highlight Growing Threat Reports have shown that victims of cryptocurrency fraud have already lost over…
Cryptocurrency scams are poised for a record-breaking year in 2025, with the assistance of AI and scam-as-a-service operations making it…
Malicious actors in the crypto ecosystem have been busy, stealing a staggering $9.9 billion last year, according to a recent…
The Commodity Futures Trading Commission (CFTC) has recently announced a significant reorganization of its Division of Enforcement, with a renewed…
FTX founder Sam Bankman-Fried (SBF) is continuing his fight to overturn his fraud conviction following the US government’s dismissal of…
San Francisco Cryptocurrency Fund Partners Charged with Fraud Two former partners of a San Francisco-based cryptocurrency trading fund are facing…
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…