Analyzing the Surge in Crypto Criminal Transactions: What the $40B Milestone Means for the Industry. In 2024, crypto criminal transactions…
Browsing: crypto fraud
Sam Bankman-Fried continues to assert his innocence regarding the FTX collapse while blaming legal advisors for the downfall of his…
Why Pig Butchering Scams Are Evolving and How to Protect Yourself from Faster Crypto Fraud Pig Butchering scams are a…
The growing trend of fake crypto scams targeting Kenya Police’s social media. In recent news, hackers have infiltrated the social…
On January 30, 2025, a pivotal ruling in the Thodex Founder Fraud Case saw Faruk Fatih Ozer, the founder of…
Authorities Nab Dutch Law Student Involved in a $4.6M Crypto Investment Scheme A Dutch law student has recently been arrested…
Kazakhstan Regulator Cracks Down on Unlicensed Crypto Exchanges Used by Criminals, Preventing Fraudulent Activities. In a significant move aimed at…
In a significant development in the ongoing saga of the FTX collapse, a US judge has ordered the bankrupt cryptocurrency…
The Enforcement Directorate (ED) has made its first-ever foray into the Union Territory of Ladakh, targeting a fake cryptocurrency operation.…
Major crypto loss highlights the dangers of address spoofing. A cryptocurrency trader has fallen victim to a sophisticated scam, losing…