Fraud

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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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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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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Canadian police deploy Chainalysis Reactor to combat crypto scams

The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis… More…

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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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Arkham Intelligence offers bounty for identifying FTX hacker

Blockchain analytics company Arkham Intelligence announced a bounty… More…

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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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Ensuring integrity of blockchain transactions: Trust through audits

Reliable auditing procedures are important for ensuring the integrity… More…

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Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

New analysis from the Network Contagion Research Institute (NCRI)… More…

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$49 million crypto fraud: SEC files charges against US firm

US SEC issues temporary restraining order against Utah-based DEBT… More…

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