Browsing Tag
scam
13 posts
Swyftx joins forces with TRM Labs to address Crypto scams down under
Blockchain analytics firm TRM Labs is teaming up with Australian digital asset exchange Swyftx in a pioneering initiative…
Mastercard takes a stand against crypto scams with Feedzai’s AI Expertise”
In a strategic move to fortify its defense against fraud in the cryptocurrency realm, Mastercard has unveiled a…
Email Phishing surge targets OpenSea NFT users, Caution Advised
Users of the prominent nonfungible token (NFT) marketplace OpenSea are reporting a surge in email phishing attacks, with…
Report: Australia Enforcing Mandatory Cyberattack Reporting for Businesses”
Australian authorities are set to introduce a mandatory reporting system for local companies, requiring them to disclose any…
Legal clarity sought: DOJ pursues charges against FTX’s SBF without U.S. Crypto laws
Sam Bankman-Fried’s legal team had argued that FTX, the cryptocurrency exchange he formerly headed, was not based in…
Lawyer involved in OneCoin scam money laundering denied new trial despite witness perjury claims
In a significant development related to the notorious OneCoin cryptocurrency scam, a lawyer convicted of laundering approximately $400…
Five arrested in Thailand for orchestrating $27 Million Crypto scam affecting 3,200 victims
Thai authorities have apprehended five foreign nationals allegedly involved in a fraudulent cryptocurrency investment platform that swindled more…
Unprecedented Wave of Web3 Crypto Scams: $150 Million Lost in One Week of June
In the final week of June, the cryptocurrency market experienced a significant theft of nearly $150 million, primarily…
Ohio Resident Faces Massive $54 Million Penalty for Involvement in Crypto Fraud
Michael Ackerman, formerly employed as a broker on the New York Stock Exchange (NYSE), is confronted with substantial…
Israeli Authorities Use Chainalysis to Seize $1.7 Million in Crypto Linked to the Iranian Military and Hezbollah
Following a directive from Defence Minister Yoav Gallant, the Israeli government confiscated the cryptocurrency wallets. Israeli Defence Minister…