Fraud
Aug
07
2023
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
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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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Aug
03
2023
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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Aug
03
2023
$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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