Mobile App Fraud: ED attaches Rs 200 crore-plus assets linked to this bitcoin app for duping investors of crores
The Enforcement Directorate (ED) has said that it has attached assets worth more than Rs 278 crore of various entities,...
Fraud
Sam Bankman-Fried will not face second trial after multibillion-dollar crypto fraud conviction | Sam Bankman-Fried
US prosecutors say they do not plan to conduct a second trial against Sam Bankman-Fried, who was convicted last month...
Crypto Fraud: Hackers Stole $2 Billion in 2023 – Report
A recent DeFi report has revealed that hackers stole $2 billion in cryptocurrencies in 2023, however marking a downward trajectory...
Bitcoin hash rate sees a rise, says experts – Digital Transformation News
Bitcoin network computing power or mining hash rate is expected to have reached an all-time high on Christmas. It is...
US Indictments Expose Fraud Ring
A recent indictment by the Justice Department has put a spotlight on a sophisticated crypto laundering scheme in the United...
Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction
Shakeeb Ahmed, a security engineer who exploited two Solana DeFi apps, has pleaded guilty, according to statements from authorities on...
32 witnesses and 18 countries in £8m crypto fraud trial
During a brief review of the case against 45-year-old Jawad Yaqub, prosecuting KC Samuel Magee said arranging the giving of...
Bank imposters use bitcoin ATM to steal $21K from Orange County woman
ORLANDO, Fla. – An Orange County woman lost $21,000 in cryptocurrency transactions orchestrated by imposters posing as security investigators with...
Malta implicated in €23 million NFT fraud investigated by Italy
Ritratt: Guardia di FinanzaTista' taqra bil- Malti.Italian authorities are delving into a sophisticated financial fraud involving non-fungible tokens (NFTs) and...
SEC still looking for potential FTX-style fraud at Binance.US: Report
The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor to potentially control...