Browsing: fraud
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has found himself guilty of charges with regard to a $ 200…
The Commodity Futures Trading Commission (CFTC) has announced an important reorganization of its enforcement department, with the intention of shifting…
Malaysia will use blockchain and artificial intelligence to tackle corruption and fraud in the digital age. Tan Sri Azam, chief…
The world’s largest crypto exchange is confronted with a new study into what the company calls ‘old’ allegations in France.…
Pig slaughter scams led to $3.6 billion in crypto losses in 2024, becoming the top fraud scheme of the year,…
The rise of crypto has become a breeding ground for financial scams in France, contributing to a wave of fraudulent…
Cybersecurity firm Kaspersky revealed that malicious actors have created a new scam using seed phrases to target unsuspecting crypto users,…
The US Department of Justice (DOJ) is charging the founder and CEO of crypto company Gotbit with wire fraud and…
Singaporean Malone Lam has appeared in court in the United States after being charged with stealing more than 4,100 BTC,…
A major fraud trial involving crypto and diamond investments has been opened in France, with more than twenty defendants brought…