Fraud
Mar
07
2024
Montenegro High Court may extradite Do Kwon to South Korea after appeal — Report
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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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Jan
16
2024
UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
Top stablecoin USDT is the method of choice for money launderers and… More…
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Jan
15
2024
UN implicates crypto in booming illicit economies of Southeast Asia
The “gray” casino industry is taking advantage of crypto and other… More…
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