In a recent development that underscores the ongoing challenges faced by the cryptocurrency industry, a cybercriminal responsible for a multimillion-dollar…
Fraud
In a move to combat the rising concern of cryptocurrency-related frauds, US Senators are reviewing a new bill aimed at…
The crypto community has recently been alerted to a fraudulent operation involving a non-existent token allegedly linked to the Vatican,…
In a significant move against cryptocurrency-based criminal activities, Spanish authorities, in collaboration with Europol, have successfully dismantled a large-scale operation…
The former payroll manager at Bybit, a cryptocurrency exchange, has been sentenced to 10 years in prison, according to a…
The FBI’s Latest Report on Cryptocurrency Fraud Trends for 2024 A recent FBI report delves into the increased prevalence of…
The Chief Technology Officer of SafeMoon has entered a guilty plea in connection with an alleged $200 million cryptocurrency fraud.…
The co-founder of Blum, a prominent blockchain company, was detained in Moscow on charges of fraud, leading to his resignation…
Senator Dick Durbin recently introduced legislation aimed at combatting fraud involving cryptocurrency ATMs. The bill is designed to prevent criminals…
The Securities and Exchange Commission (SEC) has brought charges against UnicoIN for an alleged $100 million fraud scheme. The SEC…