Justin Sun Accuses First Digital Trust of $456M Fraud, Sparking Panic and $FDUSD Flash Crash
On the evening of April 2, 2025, the world of cryptocurrency was shaken by an…
Search Results: fraud (375)
Surge in Sophisticated Scams: How Emerging Fraudulent Tactics Are Exploiting AI Technology
The realm of cryptocurrency fraud has undergone a concerning evolution of late, with the world’s…
Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way…
Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape
The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat…
Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick…
Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi
With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls.…
OneCoin Founder’s Brother Pleads Guilty to Fraud and Money Laundering
Several interesting details regarding the OneCoin Ponzi Scheme have come to light this week. It…
Artificial Intelligence is a Valuable Tool for Voice Fraudsters
New technologies are often both a blessing and a curse. Artificial intelligence is shaping up…
How a $19m iPhone Fraud Ring Eventually met its Demise
In these trying financial times, a lot of consumers are looking for any way to…
A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
In the past two years, countless investors have lost hundreds of millions of dollars to…
Using The Blockchain To Crackdown on Healthcare Fraud, One Iris-Scan at a Time
Americans everywhere are feeling the effects of rising healthcare costs, which in many instances have…
Darknet Carders Sell Fraudulent Accounts to Fortnite Enthusiasts
When it comes to activity on the darknet, making money is usually the prime concern.…
Second .IO Fraud Lawsuit Filed Lawsuit Claims .IO Is Den of Crypto Thieves
December 7, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): There is something fishy in…
Nasdaq Pledges To Help The Crypto Industry Stamp Out Fraud
The cryptocurrency industry has come a long way, with Bitcoin celebrating its ten year anniversary…
SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain
Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every…
OKEx Founder Star Xu Arrested by Shanghai Police Over Alleged Investment Fraud
The founder of cryptocurrency exchange OKex has been taken into custody by Shanghai police officials.…
Operators of Fraudulent Bitcoin Firm Fined $1.9M by CFTC
Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has…
Groundbreaking Cryptocurrency Fraud Suit First to Rule Misappropriated Funds Must be Returned to Plaintiff
New York, NY, June 20, 2018 – Today, cryptocurrency exchange Bittrex aided in locating and…