Browsing: fraud
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…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…
Russian authorities in the Yaroslavl Region of Russia have registered a criminal case against a 42 year old man from…
The Indian Ministry of Home Affairs (MHA) is reportedly developing a crypto intelligence tool in response to a rise in…