Browsing Tag
crypto fraud
20 posts
How to Avoid Online Crypto Gaming Scams in 2024? Expert Tips
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Discover expert strategies and tips to safeguard…
Merkle Science, nSure.ai Partner to Purge Crypto of Fraud
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). “The biggest challenge to crypto adoption is…
Financial Institutions Struggle with Crypto and AI-Driven Frauds as Compliance Costs Soar to $61B in U.S. and Canada
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Institutions face the challenge of navigating an…
Is 2024 the Year of Crypto Heists? The Trend Certainly Suggests So!
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Explore the surge in crypto heists in…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged crypto Ponzi scheme…
How Inferno Drainer Helped Cybercriminals Siphon Over $80M in Crypto?
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Discover the shocking details of Inferno Drainer,…
Liminal Collaborates with Himachal Police in a Successful Operation Against Crypto Fraud
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Their efforts included facilitating asset transfers, onboarding…
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging…
Feds Lost Millions in Bitcoin Acquired From Criminal Investigations of Helix Mixers
Recent reports indicate that over $5 million worth of crypto tokens were stolen from a storage device held…
Downfall of Canada’s Lambo driving ‘Crypto King’ reportedly sees $35M in losses
Founder of fraud recovery law firm says the only other avenue available for investors would be to make…
