Tag: fraud

The U.S. seeks to forfeit tens of millions in crypto from a Binance account, alleging wire fraud and cash laundering ...

The SEC has renamed its Division of Enforcement’s Crypto Property and Cyber Unit (CACU) to the Cyber and Rising Applied ...

Loved this text? Share it with your pals! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...

Argentine President Javier Milei faces fraud expenses over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion ...

Newest in crypto Africa from throughout the Africa crypto trade, the CAR crypto meme coin is now a scandal. Nigeria ...

Malicious actors stole roughly $9.9 billion from the crypto ecosystem final yr — the bottom quantity since 2021, in line ...

The FBI is taking the battle towards crypto fraud to its attackers and says it has already saved greater than ...

Regardless of a booming cryptocurrency market surpassing $10.6 trillion in transaction quantity, illicit crypto exercise noticed a notable decline in ...

Worldpay plans to accumulate AI-driven fraud detection firm Ravelin. The acquisition will assist Worldpay improve its e-commerce choices by including ...

Binance is reportedly underneath tax fraud and cash laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...