Fraud
Oct
08
2024
Inside pig butchering scams: Crypto victims share their stories
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The latest Cointelegraph video explores one of the most dangerous… More…
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Oct
08
2024
Revolut prevents $14m in fraudulent crypto transfers in Q3
Revolut says it blocked nearly $13.5 million in potential crypto… More…
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Oct
07
2024
SEC Flags Risks in Crypto and Emerging Tech Investment Scams
The U.S. Securities and Exchange Commission (SEC) is raising alarms… More…
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Oct
07
2024
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
Revolut has been under fire as fraud complaints piled up in 2024, but… More…
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Oct
07
2024
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s financial regulator has a job opening for a Virtual… More…
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Oct
06
2024
Crypto Fraud Ring Dismantled by Vietnamese Authorities
Vietnamese authorities have reportedly dismantled a cross-border… More…
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Oct
05
2024
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme,… More…
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Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington… More…
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Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington… More…
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Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington… More…
Read More