Fraud
Nov
29
2023
Estonian court nixes extradition of accused crypto scammers to US
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Ivan Turogin and Sergei Potapenko are suspected in a $575 million … More…
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Nov
28
2023
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed… More…
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Nov
28
2023
Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets
The integration of web3 wallets into mainstream trading platforms… More…
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Nov
23
2023
Binance outflows reach $1.2b in past 7 days
Following the $4.3 billion fine by the U.S. Department of Justice… More…
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Nov
22
2023
KPMG Canada collaborates with Chainalysis to combat crypto frauds and exploits
KPMG Canada partners with blockchain analytics firm Chainalysis… More…
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Nov
22
2023
KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
The duo will help companies adhere to crypto regulations and advance… More…
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Nov
20
2023
BNB pops after report that DOJ wants $4B settlement with Binance
BNB hit its highest price since June after Bloomberg reported the … More…
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Nov
20
2023
Mastercard combats crypto fraud with latest AI integration
Mastercard announced it will integrate a new AI tool to detect and … More…
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Nov
17
2023
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested… More…
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Nov
16
2023
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area… More…
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