Browsing: fraud

United Kingdom police have teamed up with a law firm for an asset recovery program following the success of a…

The police of the city of London has opened a program for civil assets repair in collaboration with the legal…

South Korean authorities detailed two fraudulent trading tactics used in the price manipulation of the Fusionist (ACE) token, which resulted…

With millions lost from crypto fraud in Illinois, a new account wants to tighten the regulations in the digital assets…

Former maintainer of Monero Ricardo Spagni, known in crypto circles as Fluffypony, has alerted about the collapse of the current…

The US Department of Justice (DoJ) has seized $24m of cryptocurrency in connection with a major online fraud scheme dubbed “Operation…

The founder of two cryptocurrency hedge funds has pleaded guilty to securities fraud after apparently defrauding investors out of almost…

Famed anti-virus pioneer John McAfee has been indicted on charges of cryptocurrency fraud, money laundering and more. The 75-year-old, who…

Legal enforcement in India has arrested five suspects who reportedly have anesthetized a businessman of around $ 700,000 through a…

The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud…