Browsing: Fraud
Decentralized finance, also known as DeFi, is a unique segment within the cryptocurrency world that operates without intermediaries such as…
Cryptocurrency fraud continues to be a growing concern, with victims losing over £146m ($200m) so far this year, a significant…
Former Cryptocurrency CEO Extradited to US to Face Fraud Charges Do Hyeong Kwon, a South Korean national and co-founder of…
Pig butchering scams have become a growing concern in the crypto world, leading to a staggering $3.6 billion in losses…
Two individuals from Southern California, Gabriel Hay and Gavin Mayo, are currently facing charges for allegedly defrauding investors of more…
Two former partners of a San Francisco-based cryptocurrency trading fund have found themselves in hot water after being charged with…
The world of cryptocurrency is constantly evolving, offering new opportunities for investment and financial transactions. However, with these opportunities come…
Revolut, a leading fintech company, is set to introduce enhanced security measures for its crypto customers through its Revolut Pay…
Authorities in Ukraine have recently uncovered a network of call centers in the country that were involved in financial fraud…
Coinbase has recently come under fire for its handling of account restrictions, with users expressing frustration over what they perceive…