CBI Traces $800M Fraud Across India
Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped traders out of ₹6,600 ...
Tag: fraud
New Bill Aims to Stop Rising Crypto ATM Fraud in the US
Loved this text? Share it with your folks! Senator Dick Durbin from Illinois has launched a invoice aimed toward decreasing ...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to costs associated to a $200 million fraud scheme ...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the ...
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
The U.S. seeks to forfeit hundreds of thousands in crypto from a Binance account, alleging wire fraud and cash laundering ...
SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Property and Cyber Unit (CACU) to the Cyber and Rising Applied ...
$190M in Stolen Crypto Recovered—BitConnect Fraud Exposed
Loved this text? Share it with your mates! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...
Africa Crypto News: CAR Meme Coin Scandal, Nigeria Leads in Crypto Fraud As Kenya’s DCI X Account Hacked
Newest in crypto Africa from throughout the Africa crypto trade, the CAR crypto meme coin is now a scandal. Nigeria ...
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, in ...
CFTC Intensifies Crypto Fraud Crackdown: Major Legal Actions and Public Awareness Campaign Launched
Lately, U.S. federal courts have issued orders requiring two people to pay a mixed whole of over $9 million in ...
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