Browsing Tag
Fraud
224 posts
Scams surge, crypto regulation in US, Worldcoin’s privacy concerns | Weekly recap
Government agencies intensify crypto-related crackdown amid increased scams, US Congress progress on regulations, Worldcoin triggers regulatory concerns
US SEC chair says crypto riddled with fraud and non-compliance
US SEC chair, Gary Gensler, is concerned about the pervasive fraud and regulatory non-compliance in the crypto market
Scammers hack Twitter portal using stolen Italian government emails
Crypto scammers recently accessed Twitter’s Legal Request portal using stolen Italian government emails
UK hiring investigators to tackle crypto fraudsters
The UK’s NCA is addressing rising crypto-related crimes and plans to hire Digital Assets Cryptocurrency Financial Investigations Managers
US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky…
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his…
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs)
Crypto scammers, hackers stole $450 million in H1 2023
Crypto ransomware attacks rose in the first half of 2023, but scammers earned 77% less revenue compared to…
Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or…
Redacted Money’s Discord server with 10,000 members compromised
CertiK, a blockchain security firm, reports that the Discord server associated with the web3 project, Redacted Money, has…