Browsing: fraud
The Swedish financial regulator reported a troubling trend in investment fraud targeting Bitcoin users during the third quarter of 2023.…
Brian Beute had never personally encountered the world of politics, scandal and corruption before he decided to run for local…
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…
U.S. regulators have targeted former Voyager Digital CEO Steve Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented…
Jesse Powell, Kraken’s founder, has expressed anger at the venture capital (VC) firms who invested in Sam Bankman-Fried’s (SBF) FTX,…
Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…
Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in a wave of…
The mastermind behind a massive $24 million crypto fraud scheme in India has managed to evade Indian security agencies and…
NatWest has imposed a daily and 30-day limit on payments from customer accounts to cryptocurrency exchanges, in a bid to…