Browsing: fraud

Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of…

A malicious email campaign has been discovered leveraging piano-themed messages to perpetrate advance fee fraud (AFF) scams.  These campaigns, active…

Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative…

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…

The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…

The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…

After falling victim to a nearly $1 million crypto scam, a California resident is suing three Asia-based banks, accusing them…

Austrian police have busted a crime ring alleged to have defrauded over $1.2 million worth of digital assets and other…

According to blockchain security firm PeckShield, Tether has added the Ethereum address “0x88E6…4d47” to its blacklist. The blacklisted wallet reportedly…

Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of…