Browsing: fraud

Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud,…

Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…

London’s Metropolitan Police has led a major anti-fraud operation to dismantle a prolific fraud site that is said to have…

Argentin’s president Javier Milei is now facing criminal fraud charges for his meme coin $LIBRA that collapsed within hours, in…

Argentinian President Javier Milei is confronted with fraud costs for his promotion of the Cryptocurrency scales, which rose more than…

Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to…

The FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than…

A recent report by blockchain analytics firm Chainalysis revealed that crypto scams generated at least $9.9 billion in illicit revenue…

Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…

In a successful collaboration between Thailand and China, law enforcement agencies have dismantled a major cryptocurrency driven human trafficking network,…