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According to Jeff Lunglhofer, Coinbase’s chief information security officer, social engineering scams are currently the biggest threat to crypto users...
fraud
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The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and...
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire...
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire...
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PeckShield reports that October saw nearly 20 crypto hacks, leading to around $88.4 million in losses, with the top incident...
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PeckShield reports that October saw nearly 20 crypto hacks, leading to around $88.4 million in losses, with the top incident...
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Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech...
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AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a...
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AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a...
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The increase in law enforcement intervention, among other factors, has pushed ID fraudsters toward crypto markets. The post ID Fraudsters...
