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Fraud news
A legal battle involving programmer Craig Wright is unfolding in the UK. Adam Back, CEO of Blockstream, appeared as a witness and showed correspondence with the mysterious bitcoin creator..
Sky Mavis gaming company co-founder Jeffrey Zirlin has faced a cyberattack. According to PeckShield specialists, 3,248 ETH worth about $9.7 million were withdrawn from his digital currency..
Sam Bankman-Fried, former chief executive of the bankrupt FTX exchange, appeared in a courtroom on February 21, 2024. Reuters reports confirmed his decision to bring in new legal..
A Hong Kong-based CFO has faced financial losses of HK$17.8 million (US$2.1 million) in a fraudulent cryptocurrency scheme. According to local media reports, the 57-year-old woman invested..
Australia's National Anti-Corruption Commission has alleged that federal law enforcement officer William Wheatley misappropriated 81.62 BTC from the Trezor wallet. This information was..
On February 13, 2024, a routine hearing was held in the legal dispute between the Crypto Open Patent Alliance and programmer Craig Wright. During the hearing, Wright discovered that he could..
On 7 February 2024, the Court of Appeal of Montenegro granted the appeal of Do Kwon's legal team, effectively overturning the extradition decision. The case was sent for reconsideration.
Cryptoassets are playing an increasingly significant role in laundering illicit money, according to the U.S. Treasury Department's recent report "National Money Laundering, Terrorist..
An unnamed multinational company suffered a major setback when one of its employees fell victim to a sophisticated fraud.
Crypto scams have become such a prevalent phenomenon in the cryptocurrency space that they have become a topic of discussion at the annual Financial Cryptography and Data Security..
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