11-15-2024 
fraud
-
8 July, 2022
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
-
8 July, 2022
How can blockchain innovate the e-commerce industry?
Blockchain technology has the potential to revolutionize the e-commerce industry by making transactions more secure and streamlining the fulfillment process.
-
6 July, 2022
CFTC charges South African man in $1.7B fraud scheme involving BTC
The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
-
5 July, 2022
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
-
28 June, 2022
Hong Kong authorities charge ex-Huobi manager with illicit trading
The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and...
-
23 June, 2022
FBI warns of growing digital currency scams on LinkedIn
LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
-
11 June, 2022
South Korea: Man arrested on charges of exploiting data leak to steal digital assets
The suspect allegedly stole around $660,000 (KRW820 million) in digital currency from 90 victims between January and May this year,...
-
10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
-
10 June, 2022
FTC: Digital asset scammers have made off with $1 billion since 2021
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
-
6 June, 2022
University of Sharjah utilizes BSV blockchain to verify academic certificates
Dr. Mohamed Al Hemairy addressed a common yet fraudulent subject regarding untamed usage of fake certificates and degrees across the...
-
2 June, 2022
Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud
The team of Dr. Mohamed Al Hemairy, head of the Technology Transfer Office at the University of Sharjah, have partnered...
-
2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs