Tag: fraud

Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud

Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud

$30 million international crypto fraud from 2018 kicks off trial in France

$30 million international crypto fraud from 2018 kicks off trial in France

Sonic Labs Integrates TRM Labs for Better Fraud Detection Tools

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data

FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure

Bybit Unveils New Fraud Protection Program for P2P Transactions

Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge

Australia’s ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge

SEC charges NovaTech founders, promoters with $650 million crypto fraud

SEC charges NovaTech founders, promoters with $650 million crypto fraud

California DMV Puts Vehicle Registration System on Avalanche (AVAX) to Prevent Fraud: Report