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FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
Friend.tech team sold $52M in 6 months, faces rug pull allegations
11.9.2024
The Friend.tech team said on Sept. 10 that they have no plans to discontinue their website application.
UK Set To Expand Its National Crypto Crime Unit As Organized Blockchain Fraud Surges
7.8.2023
The United Kingdom’s National Crime Agency (NCA) is set to increase its cryptocurrency fraud investigation unit as part of wider plans to halt the increase in financial crimes.
The new move will see the agency hire four new senior investigators to join the financial crime unit to tackle all forms...
How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
17.3.2022
Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools
Many blockchain projects have ‘smoke-and-mirror’ strategies: Avalanche CEO
12.9.2020
Too many make strong claims without evidence
With Blockchain, Fraud Will Not Be Able to Steal Digital Ad Revenues
23.8.2020
Supply chain transparency is the spanner in the works of the digital advertising machines, but can blockchain help?
Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits
18.7.2020
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market
Founder of Floyd Mayweather-Promoted ICO to Plead Guilty to Fraud
11.6.2020
One of Centra Tech’s founders is entering into plea negotiations concerning the company’s fraudulent 2017 initial coin offering
Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes
22.3.2020
Cointelegraph interviewed Attestiv CEO Nico Vekiarides about the role of blockchain in fighting fake news and insurance fraud
Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace
11.2.2020
Banks who ignore crypto could be setting themselves up for trouble in more ways than one
Fraudulent Transactions in Crypto, Explained
22.10.2019
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored