Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most important fraud scheme ...
Tag: fraud
Terraform Labs Founder Do Kwon to Face US Fraud Charges After Extradition
After 18 months of authorized battles, Montenegro has authorised the extradition of the disgraced crypto entrepreneur Do Kwon to the ...
Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
by Victoria d'Este Printed: December 16, 2024 at 1:02 pm Up to date: December 16, 2024 at 1:02 pm ...
The Battle Over Bitcoin and Alleged Tax Fraud
Roger Ver, typically known as "Bitcoin Jesus", is on the heart of a authorized battle with america Division of Justice ...
Fighting Financial Crime and Identity Fraud: A Conversation with GBG’s Gus Tomlinson
How can banks and different monetary establishments defend themselves and their clients and members in opposition to more and more ...
How They Fuel Fraud and Unsustainability – DeFi Planet
DeFi’s greatest enchantment presently comes from its reward constructions, which, as of 2024, have attracted billions of traders’ {dollars} as ...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to a few years in jail and ordered to ...
SEC Sues Touzi Capital for Alleged $95 Million Fraud
The Securities and Change Fee (SEC) has launched a authorized battle in opposition to Touzi Capital, accusing the funding agency ...
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit in opposition to Touzi Capital LLC, a crypto mining ...
Pump Science’s Exposed Private Key Leads to Fraud Tokens
A serious safety breach on the decentralized science (DeSci) platform Pump Science led to a public apology after non-public keys ...
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