Tag: Fraud

ZachXBT delves deep to expose Yahya's complex web of SIM swap attacks, revealing a staggering $4.5M theft that unveils the ...

Calgarians have faced significant losses due to crypto scams in 2023, totaling over $22.5M, marking a notable increase in unreported ...

Verasity Crypto is carving a new path in online advertising. Its blockchain-based solutions are bridging the gap between advertisers and ...

Former SEC Chief Stark believes the FTX founder may be convicted on charges, including fraud, given compelling evidence and witness ...

SBF’s legal counsel asserts that the proposed jury questions for his fraud trial could elicit biased responses, insinuating guilt without ...

Former Deutsche Bank exec admits guilt in the 'R3 Crypto Fund' scheme, facing up to 30 years imprisonment for fraudulent ...

HelbizCoin faces a revived class action lawsuit as the U.S. District Court backs investor claims of fraudulent activities and violations ...

The arrest of Bitsonic's CEO in South Korea for allegedly stealing $7.5M reveals the government's intensified efforts to tackle cryptocurrency ...

National Australia Bank intensifies its fight against scams, announcing a set of measures, including blocks on certain crypto exchanges, to ...

Damian Williams announced charges against Shakeeb Ahmed. Accused of exploiting a smart contract bug, Ahmed stole $9M in crypto from ...