Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects,...
Fraud
Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier...
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action...
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an...
Will Trump's Crypto Cops Still Police Fraud? This Flashy Startup Poses a Test – WSJ
Like many crypto firms, Unicoin is trying to make inroads in Trump's Washington. It recently hired a lobbying firm, Mercury...
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
New Delhi: The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were...
CBI searches 11 locations in Delhi, Haryana in crypto fraud case | Delhi News
NEW DELHI: The Central Bureau of Investigation (CBI) has carried out searches at 11 locations in Delhi and Haryana in...
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to...
Pig Butchering Scams Drive Crypto Fraud to $9.9 Billion in 2024
A recent report by blockchain analytics firm Chainalysis revealed that crypto scams generated at least $9.9 billion in illicit revenue...
2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication
In 2024, cryptocurrency scams received at least $9.9 billion on-chain, an estimate that will increase as we identify more illicit...