Browsing: Fraud
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…
Blockchain analytics company Chainalysis made a significant announcement on Monday, revealing its acquisition of fraud detection startup Alterya. The deal,…
NatWest Implements Limits on Cryptocurrency Transfers to Combat Fraud NatWest recently announced that they have implemented daily and monthly limits…
The Rise and Fall of a Cryptocurrency Business Co-founder Do Hyeong Kwon, the co-founder and former CEO of a cryptocurrency…
Pig butchering scams have become a major concern in the world of cryptocurrency, with a staggering $3.6 billion in losses…