Browsing: fraud

MEXC crypto exchange revealed that detected trading fraud on the platform rose 200% last year, with India and Indonesia leading.…

Eric Council Jr. was sentenced to 14 months’ imprisonment for his role in the Jan. 9, 2024, hack of the…

Twitter yesterday started banning all crypto-currency advertising in a bid to head off rising levels of fraud permeating the burgeoning…

Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN…

GoPlus Security unveiled the latest playbook employed by a well-coordinated scam network targeting unsuspecting crypto users with promises of effortless…

Two brothers in charge of stealing $ 25 million to Ethereum launched a new legal defense in the federal court…

A man in Pennsylvania found guilty of federal charges after he failed to report millions of profit by acting non-favorite…

A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly…

A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit…

A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…