Fraud
Aug
08
2024
Blockchain gets down and dirty fighting fraud at California’s DMV
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It’s not the world’s first chain-based property transfer protocol,… More…
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Aug
07
2024
Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
Some of the CMIC members in support of the letter include Robinhood,… More…
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Aug
07
2024
Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
Some of the CMIC members in support of the letter include Robinhood,… More…
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Aug
07
2024
Homeland Security leads to man charged over crypto recovery scam
At least 175 people claim they engaged Coin Dispute Network to help… More…
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Jul
31
2024
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Mainland China quickly and effectively addresses crypto fraud incidents… More…
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Jul
30
2024
BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout… More…
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Jul
29
2024
Friendly fraud: The crypto world’s hidden enemy | Opinion
Ultimately, the continued success of the crypto industry hinges… More…
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Jul
29
2024
Crypto Fraud Dismantled: Hong Kong Cops Bust $1.4 Million Syndicate
Four people have been arrested by Hong Kong police; among them is a … More…
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Jul
26
2024
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI),… More…
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Jul
24
2024
Interpol targets Hong Kong crypto promoter with red notice over $384k fraud
Interpol has issued a red notice seeking the arrest of a Hong Kong crypto… More…
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