The Red Alert system of BNB Chain flags projects based on evident characteristics that have previously been employed in scams, rug pulls and phishing. BNB
Scammers are employing deep-fake technology to impersonate anybody from influencers to high-profile crypto individuals in order to steal cryptocurrency from unsuspecting victims; however, they currently
A New York man was charged Friday with running a cryptocurrency money laundering fraud that he publicized on social media, boasting to clients that he
For their alleged activities in the Ormeus Coin ICO, the brother and sister duo will face accusations of wire fraud, securities fraud, and conspiracy. The
Kumbhani was indicted by a federal grand jury in San Diego with running an alleged Ponzi scheme through BitConnect’s “Lending Program,” among other things. Satish
A higher court has overturned a previous court’s ruling, allowing a class action against the promoters of one of crypto’s most prominent scams to proceed.
Cryptocurrency has always been linked to crime by governments and people who don’t want it. Many people think that all criminals use crypto, but it
Forkast, a news source in South Korea, says that seven executives at the V Global exchange were found guilty on Friday of stealing more than
DBS Bank’s crypto exchange opened in late 2020, allowing only professional investors to trade cryptocurrency. According to the CEO of DBS Bank, Singapore’s largest bank,
Seven people who worked for the South Korean cryptocurrency exchange V Global were recently sentenced to long prison terms for their roles in one of
The NFT space is prone to wash trading, according to Chainalysis’ findings, yet most traders are not benefitting. Nonfungible tokens (NFTs) have taken the globe
The Federal Trade Commission indicators everyone to stay vigilant of a new payment scam involving impersonators and crypto ATMs. The FTC published an alert of
