Browsing: 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…

A bill that supervises cryptocurrency money machines to curb fraud has been signed in Nebraska in the law. According to…

New evidence has emerged that the full size of the schedule of a South Korean civil servant revealed to obscure…

Two partners in a San Francisco-based cryptocurrency trading fund have been charged with fraud after allegedly misrepresenting the fund’s technological capabilities and…

Brendan Gunn, the brother of Australian breakdancer Raygun, has been charged by the Australian securities regulator for running a crypto-linked…

Iris Ramaya Au, the former girlfriend of crypto entrepreneur Adam Iza, who had the alias “The Godfather”, has agreed to…

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known…