1 min read
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of...
fraud
1 min read
1 min read
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors...
1 min read
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors...
1 min read
Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its...
1 min read
Come charges against Binance are sticking. Others aren't. Here are the latest developments on the company's ongoing legal troubles.Source: crypto.news
1 min read
Come charges against Binance are sticking. Others aren't. Here are the latest developments on the company's ongoing legal troubles.Source: nft.news
1 min read
Crypto losses to hacks and frauds in the second quarter of 2024 are down 112% compared to the same quarter...
1 min read
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to...
1 min read
A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to...
1 min read
Bitget’s latest report reveals that deepfake-related crypto fraud has resulted in losses exceeding $79.1 billion since 2022, with a 245%...
