FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Web Crime Grievance Middle (IC3) has launched its 2023 report, revealing a big rise in crypto-related fraud and ...
Tag: Fraud
Sam Bankman-Fried Fraud: FTX Users Drop Bombshell Lawsuit On Bankruptcy Lawyers | Bitcoinist.com
A bunch of FTX buyers have instituted a proposed class motion in opposition to US legislation agency Sullivan & Cromwell ...
Chainlink And Telefonica Launch Web3 Solutions To Combat SIM Card Fraud | Bitcoinist.com
Spanish telecommunications large Telefonica lately introduced its partnership with Chainlink, a transfer geared toward combating Web3-related exploits, together with SIM ...
NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case
New York Legal professional Basic Letitia James has expanded her authorized pursuit towards Digital Foreign money Group (DCG), its CEO ...
Bankrupt Genesis Settles Fraud Charges in New York
Bankrupt crypto lender Genesis International Holdco LLC has settled the fraud costs introduced in opposition to it by the New ...
Coin Center Director of Research raises alarm over identity fraud via AI
Coin Middle’s Director of Analysis, Peter Van Valkenburgh, has issued a stark warning concerning the escalating risk posed by synthetic ...
SEC Charges American Bitcoin Academy Founder with Fraud
The Founding father of the American Bitcoin Academy is going through scrutiny from the Securities and Alternate Fee (SEC) over ...
Tales from the Crypto: Funding Startups, Fighting Fraud, and Why the U.S. is a CBDC Laggard – Finovate
This week in Tales from the Crypto we have a look at some conventional and various ways in which buyers ...
SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at massive. The costs embody wire fraud and cash laundering. There are additionally accusations of ...
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