Tackling the Issues of Fraud on the Blockchain
The cryptocurrency space is no longer the wild wild west of finance. Less than a couple of years ago, institutions...
Fraud
$4b dodgy coins fraud and other scams which lured crypto investors in 2021
There has also been big growth in DeFi protocols being used to launder dirty money: illicit internet addresses hold at...
The Weekend Leader – Crypto Scam: Pakistanis lose millions to massive fraud
Photo: IANS While the crypto currency is fast overlapping the global financial investments; crypto currency scams are also making full...
Crypto fraud: Scammers netted cryptocurrencies worth $14 billion in 2021 | Technology News
New Delhi: Cryptocurrency-linked crime surged to a record high last year in terms of value, with illegal addresses receiving $14...
Australian Man Accused of $2 Million Fraud
SYDNEY, Australia—A man is due to face a NSW court accused of misappropriating about A$2 million after allegedly entering loan...
More Fraud, More Fakes, More Crypto Scams
As 2021 winds down, it’s time for cybersecurity experts to toss their runes and forecast what’s in store for consumers...
Partisia Blockchain and OriginAll to Stop Pharma Fraud in Africa: Details
Vladislav Sopov Here's how blockchain-based instruments can combat counterfeit drugs in Africa Contents Partisia Blockchain inks a partnership with OriginAll to...
sriki: 11 bitcoin fraud cases in Karnataka in 3 years | Hubballi News
BELAGAVI: The Karnataka police registered 11 cases related to cryptocurrency fraud in the past three years and this includes two...
NatWest Fined $348.5M for AML Breach After Calling Out Crypto Fraud
NatWest has been fined $348.5 million over a case of fraud where a business customer deposited large sums of money...
Did Craig Wright invent bitcoin — or is he a crypto fraud? | News
Craig Wright is a different kind of guy. When a Florida court ruled last week that the 51-year-old computer scientist...
