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Fraud news
The US Federal Prosecutor's Office has charged three people with participating in fraud and committing theft.
According to a recent report from the Financial Times, law enforcement authorities in United Kingdom have seized 61,000 BTC worth £1.4 billion ($1.78 billion) in connection..
A statement from Chris Amani, CEO of Terraform Labs, suggests that the company's bankruptcy will serve as a catalyst for challenging actions taken by the U.S. Securities and Exchange..
German law enforcement authorities seized 50,000 BTC as part of a large-scale operation to combat the spread of illegal digital content. At the moment, the value of the seized assets is..
The Twitter account of Andrei Grachev, managing partner of market maker DWF Labs, has fallen victim to a hacker attack. This information was confirmed by the company's press service.
Justin Sun, the visionary founder of the Tron project and advisor to the HTX cryptocurrency exchange, recently shared his views on spot bitcoin ETFs and the future of the cryptocurrency..
US authorities have announced their intention to dispose of some of the digital currency related to the investigation of the Silk Road darknet site.
The US Securities and Exchange Commission (SEC) has definitely stepped up its oversight of the cryptocurrency industry in 2023, according to analysts at consulting firm Cornerstone Research.
An unidentified investor lost his savings in a clever phishing attack. This incident became known to cybersecurity experts from Scam Sniffer, a well-known company specializing in online..
Blockfence platform analysts recently uncovered a complex fraudulent scheme involving over 42,000 unsuspecting users.
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