Fraud
Mar
11
2024
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
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The brother of the infamous “Cryptoqueen” fugitive has reportedly… More…
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Mar
07
2024
Gemini mulled forming a ‘juggernaut’ with Genesis before it went to smoke
Barry Silbert, CEO of Digital Currency Group once pitched creating… More…
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Mar
07
2024
Montenegro High Court may extradite Do Kwon to South Korea after appeal — Report
The co-founder of bankrupt Terraform Labs was first set to be extradited… More…
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Mar
06
2024
AI Technology Drives Surge in Fraud Attempts, Warns SEON Report
in a report released by SEON, an end-to-end fraud prevention, and … More…
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Mar
05
2024
Montenegro Court Halts Extradition of Terra’s Do Kwon to the US
In a pivotal legal reversal, Montenegro’s Court of Appeals… More…
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Feb
29
2024
Funds hacked in 2024 increased by 15.4% vs. the same period in 2023 — Immunefi
Ethereum was the most targeted chain for hackers in 2024, accounting… More…
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Feb
26
2024
Chinese ministry posts warning about fake digital yuan app
The app differs from the official version in subtle ways and steals… More…
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Feb
09
2024
Filings shake up NY Attorney General case against Genesis, Gemini
The NYAG reached a settlement with Genesis Holdco in a Feb. 8 filing… More…
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Feb
07
2024
When love meets crypto: beware of romance scams this Valentine’s Day
As Valentine’s Day draws near and love is in the air, scammers are on… More…
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Jan
23
2024
Religious leaders face fraud charges over crypto scheme
The Colorado Attorney General’s Office has filed a lawsuit against… More…
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