Fraud
Aug
11
2023
Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth
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The fallen FTX founder didn’t just violate his bail — he violated the… More…
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Aug
09
2023
FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be… More…
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Aug
07
2023
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to … More…
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Aug
07
2023
FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers
The Federal Bureau of Investigation (FBI) has issued a Public Service… More…
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Aug
07
2023
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
An author from Scotland has been targeted for her work to expose one… More…
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Aug
05
2023
Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis… More…
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Aug
05
2023
Elon Musk says X has no plans of launching token
Elon Musk has confirmed that X, formerly Twitter, has no plans of… More…
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Aug
04
2023
Arkham Intelligence offers bounty for identifying FTX hacker
Blockchain analytics company Arkham Intelligence announced a bounty… More…
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Aug
04
2023
SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case
The US Securities and Exchange Commission has frozen the assets of… More…
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Aug
04
2023
Ensuring integrity of blockchain transactions: Trust through audits
Reliable auditing procedures are important for ensuring the integrity… More…
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