Browsing: fraud

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs.…

India’s Enforcement Directorate has confiscated $4.8 million (₹42.8 crore) in assets belonging to a citizen currently imprisoned in the U.S.…

Leading cryptocurrency exchange MEXC has reported a 12% quarter-over-quarter decline in coordinated and syndicated-related fraud during Q2 of 2025, following…

KuCoin, a well-known crypto exchange, has recently announced caution over a scam. As per KuCoin, a dangerous scam is targeting…

The digital asset landscape, while brimming with innovation and opportunity, often conceals perilous traps for the unwary. A truly shocking…

A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain…

Solana Labs and Jito Labs have been named as co-defendants in a newly amended federal lawsuit that accuses them of…

Nasdaq-listed Bitcoin miner Mawson Infrastructure Group Inc. has reportedly dismissed its CEO, Rahul Mewawalla, amid allegations of fraud and breach…

Bitcoin mining and colocation provider Mawson Infrastructure has terminated its CEO and President, Rahul Mewawalla, for cause, accusing him of…

Two top executives of MoonPay, a major cryptocurrency payments company, reportedly became victims of an elaborate online fraud that led…