Fraud
Jul
23
2024
Riot subsidiary Whinstone US sues former JV partner over revenue flow
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The partners at the Texas facility had troubled relations almost … More…
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Jul
19
2024
Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating… More…
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Jul
18
2024
Resonance Security unveils new tool for web3 websites to combat DNS manipulation
Blockchain security firm Resonance Security is rolling out a new… More…
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Jul
08
2024
Korean banker arrested for $15m loan scheme, crypto spending: report
A Woori Bank employee has reportedly been arrested for embezzling… More…
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Jul
04
2024
South Korean government to launch crypto transaction monitoring system
Crypto exchanges subject to a new South Korean law have implemented… More…
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Jul
04
2024
Belgium’s FSMA says crypto scams still account for 50% of fraud activity
Belgium’s financial regulator highlights in a recent report that… More…
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Jul
01
2024
SEC files lawsuit against FTX-linked bank, alleging fraud
Enforcement director Gurbir Grewal said Silvergate allegedly “failed… More…
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Jun
29
2024
Binance’s mixed bag: Court dismisses some charges, not all
Come charges against Binance are sticking. Others aren’t. Here are… More…
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Jun
28
2024
Total Crypto Losses to Hacks and Frauds Surpass $572,000,000 in Q2, According to Bug Bounty Platform Immunefi
Crypto losses to hacks and frauds in the second quarter of 2024 are … More…
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Jun
28
2024
Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme
A resident of Mangalore, Karnataka, has been arrested for defrauding… More…
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