Feds Charge Two 20-Year-Olds In Alleged NFT Money Laundering, ‘Rug Pull’ Scheme
Some of the art used to market Frosties, an NFT project prosecutors say led to a $1.1 million ... swindle....
Fraud
NFT Fraud in the UK Soars 400% in 2021
Reports of fraud related to Non-Fungible Tokens (NFTs) have risen by triple digits between 2020 and 2021, albeit from a...
Head of Fake United Nations Affiliate Convicted of Crypto Fraud
Alex Dovbnya The president of a sham UN affiliate that defrauded investors with the help of a fake cryptocurrency is...
How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
The primary functions of a blockchain analysis tools include address classification, providing investigation tools, monitoring transactions and risk analysis. The...
Friendly fraud warning as resurgent travel businesses explore new crypto horizons
Few industries are as competitive as international travel. An innumerable array of airlines, hotels, and tourist agencies vie for the...
China lashes out at crypto fraud on World Consumer Rights Day
The Shanghai police, Beijing TV, and Beijing’s banking and insurance watchdog uncovered and criticized crypto-related scams on Tuesday, World Consumer...
Two cyber experts held for misleading Pune police probing cryptocurrency fraud cases
PUNE Two cyber experts have been arrested by the Pune police cybercrime cell for misleading the police and forging evidence...
SEC Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube Videos
The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out...
U.K. High Court Grants First Third-Party Debt Order for ICO Fraud Case
Two plaintiffs were granted three key injunctions against a fraudulent Scottish entity misusing funds contributed as part of an initial...
Siblings charged over mining coin that turned into alleged $124M fraud
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them...
