Browsing: fraud

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…

Decentralized finance (commonly referred to as DeFi) is a niche segment in the world of cryptocurrencies. Rather than relying on…

Financial fraud detection software HTF Market Intelligence has just released the Global Financial Fraud Detection Software Market Study, an extensive…

Victims of cryptocurrency fraud have already lost over £146m ($200m) so far this year, a double-digit increase over 2020 figures,…

Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being…