Browsing: Scam
North Korea has dramatically increased its focus on the crypto industry since 2017, stealing more than $3 billion in digital…
Lawyers for Sam Bankman-Fried will not file post-trial motions after the disgraced FTX founder was convicted on seven criminal charges…
Gaming-focused Ethereum (ETH) sidechain Ronin integrates Binance Pay to enable easier wallet funding
A gaming-focused Ethereum (ETH) sidechain integrates with Binance Pay to make funding wallets easier for consumers. In a new blog…
The leader of a Miami-based crew that defrauded banks of millions of dollars has been sentenced to more than five…
The US government approves another crypto mix protocol, accusing it of helping North Korea launder hundreds of millions of dollars…
New data shows that hundreds of millions of dollars worth of altcoins have been siphoned off by companies linked to…
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US and South Korea has been approved by a…
Decentralized finance (DeFi) platform KyberSwap has been hacked for tens of millions of dollars worth of virtual currency, causing its…
Payments giant Mastercard is teaming up with an artificial intelligence (AI) company to combat crypto fraud. Mastercard plans to integrate…
The company behind USDT has voluntarily frozen more than $200 million worth of stablecoins to help the US Department of…