Fraud

Featured Opinion Business Markets Technology
The Great Scammer Exodus: How Bitcoin's Lure is Attracting Cybercriminals from Lesser Blockchains
Featured Opinion Business Markets Software Technology
The $19.7 Billion Bitcoin Showdown: BlackRock’s ETF Boom and the Surge in Social Media Scams
Featured Opinion Business Markets Software Technology
Rise in Cryptocurrency Offenses in 2024: South Korea Intensifies Its Fight Against Digital Asset Fraud and Regulatory Hurdles
Featured Stories and Reviews Technology
Exploring FTX’s Rapid Rise and Fall: A Deep Dive into Sam Bankman-Fried’s Ambitious Enterprise
Digest Technology
A New Wave of Cryptocurrency Hacks in 2024: Startling Incidents Revealed
Markets News Report
MicroStrategy’s X Account Breached, Resulting in $440,000 Losses for Investors in an Ethereum Phishing Scam
News Report Technology
Trend Micro Identifies Generative AI and Blockchain Exploitation as Key Cybersecurity Threats for 2025
Featured News Report Technology
Abrigo Unveils AI-Enhanced Fraud Detection Tool Aimed at Reducing Financial Losses
Markets News Report
UK Authorities Seize Bitcoin Valued at $1.7 Billion from Former Restaurant Employee Linked to Money Laundering Activities
Business News Report
SEC Launches Legal Proceedings Against HyperFund Founders Over Alleged $1.9 Billion Ponzi Scheme in the Crypto Space
Business News Report
Nexo Seeks $3 Billion from Bulgaria, Claiming Losses Due to a Terminated Criminal Investigation
Markets News Report
Security Warning: Phishing Emails Masquerading as WalletConnect and Cointelegraph Lead to $580,000 in Victim Losses
Markets News Report
UN Report Links Tether’s USDT to Money Laundering and Scams in Southeast Asia
News Report Technology
Lawmakers in the US Advocate for Stronger SEC Cybersecurity Measures Following Fallout from Fake Bitcoin ETF Tweet
Business News Report
ARK Invest Acquires 4.3 Million Shares in ProShares Bitcoin Strategy ETF
Analysis Featured
RGB Enhances Bitcoin and Lightning Network’s Scalability and Privacy Features
Featured Business News Report
Major Controversies that Rocked the Cryptocurrency Sphere in 2023
Markets News Report
IRS Steps Up Crypto Tax Audits Amid Increased Financial Crimes
Business Markets News Report
Circle Refutes Allegations of Illicit Financing, Reiterates Commitment to Compliance with Regulatory Standards
News Report Technology
FTX CEO Sam Bankman is Teaching Crypto Strategies to His Prison Associate, Ex-Honduran President Juan Orlando Hernández
Featured Markets News Report
Binance CEO Changpeng Zhao is Set to Admit Guilt on Money Laundering Charges, Company Prepares for a $4.3 Billion Fine
CRYPTOMERIA LABS PTE. LTD.