Assets worth Rs. 900 Cr frozen by ED while probing crypto frauds: MoS Finance in Parliament
“The Directorate of Enforcement (ED) is investigating several cases related to crypto frauds wherein a few crypto exchanges have also...
frauds
SBF Perpetrated ‘One of the Biggest Financial Frauds in American History,’ Says US Attorney
United States agencies teamed up to deliver joint statements regarding Sam Bankman-Fried’s indictment Tuesday. The US Attorney of the Southern...
Sam Bankman-Fried: Arrested crypto boss hugs parents as he is denied bail over ‘one of biggest financial frauds in US history’ | Science & Tech News
Former cryptocurrency exchange boss Sam Bankman-Fried hugged his parents after being denied bail on charges relating to "one of the...
Calls for policing NFTs gain ground as frauds rise
In a world of uncertainty, non-fungible tokens (NFTs) were supposed to bring in a semblance of stability by guaranteeing uniqueness. ...
Frauds and Scams Top $1B since 2021, FTC Says
Scammers used fake investment opportunities and romance-linked fraud to trick people into crypto transfers Nearly half of the victims were...
Crypto Frauds Pose as Journalists, NFTs on Twitter For Users’ Details
Crypto Scammers Pose as Journalists, NFT Projects on TwitterInternet scammers are using hijacked accounts on Twitter Inc. to promote dubious...
Sec To Hire More Crypto Cops To Fight Digital Frauds
The Securities and Exchange Commission will boost the size of its special unit devoted to investigating cryptocurrency frauds and other...
NY Sen. Thomas proposes to criminalize rug pulls and other crypto frauds
New York State Senator Kevin Thomas introduced a new bill amendment request to establish certain offenses related to rug pulls...
Crypto App Frauds On The Rise; What You Should Know Before Investing
Financial services organizations are mandated by know-your-customer (KYC) and anti-money laundering (AML) laws to verify the identity of users who...
Beware of Cryptocurrency frauds! Bitcoin, Ethereum scams hit Delhi, Maha, know how to avoid
Cryptocurrency frauds have increased and people have lost money in Bitcoin, Ethereum scams in Delhi, Maharashtra etc. Know tips and...