Search Result for 'fraud'

Kevin Thomas, the NY Senator proposed the criminalization of rug pulls and other crypto fraud and aims to provide prosecutors ...

  The world of finance is not alien to crimes. With cryptocurrencies becoming a major financial breakthrough, hackers and frauds ...

Half of bitcoin’s transactions on Steam were fraudulent according to Valve President Gabe Newell who doubled down on his company’s ...

Fraudulent whales hold up to $25 billion worth of crypto according to a new analysis by Chainalysis as we are ...

The bankrupt CRED platform allegedly made a fraudulent BTC transfer to a crypto whale worth 516 BTC for a bond ...

The UK Tax authority seized three NFTs that were associated with a suspected tax evasion fraud and also made three ...

7 crypto exchange execs will get jailed in South Korea over a $1.8 billion fraud while one exchange former CEO ...

CityDao falls victim to a $95,000 hack by fraudsters on the Discord messaging app as the attacker issued a fake ...

The Indian PC issued a public warning on crypto frauds on behalf of the Hyderabad City Police, who asked citizens ...

Bitcoin Cash shortly spiked after a new fraudulent press release emerged, making the BCH coin rise over 4.6% from $602 ...