Binance Foils Wine Swap Exit Scam, Recovers $344,000 in Minutes
In a dramatic twist, Binance successfully recovers $344,000 from Wine Swap shortly after the attempted scam. Discover the details now!
The Decline of Cryptocurrency Hacks: A Deep Dive into 2020 Trends
Discover how cryptocurrency hacks have decreased in 2020 compared to 2019, and what it means for the future of blockchain security.
SEC Takes Action Against Alleged Fraudsters Who Scammed Millions from Investors
Three individuals accused of scamming $27 million from 1,200 investors in a fraudulent Forex and crypto scheme.
Google Withdraws Outsourced Work Following Bitcoin Scam in Philippines
Google reallocates work from Cebu City contact center involved in Bitcoin scam. Discover the implications of this incident in the crypto landscape.
Revolutionizing Digital Advertising: How Blockchain Can Cut Fraud and Boost Transparency
Explore how blockchain is transforming digital advertising, eliminating fraud, and introducing transparency to the supply chain.
Two Arrested in Dutch Cryptocurrency Money Laundering Cases
Two men were arrested for allegedly laundering millions using cryptocurrencies in recent investigations by Dutch authorities.
Ohio Man Charged in $33 Million Cryptocurrency Fraud Scheme Targeting Doctors
Michael Ackerman charged with defrauding investors in a $33M crypto scheme targeting doctors. SEC takes action against financial fraud.
Confronting Cybercrime: Law Enforcement’s Battle Against Cryptocurrency Criminals
Explore the challenges law enforcement faces in combating cybercriminals using cryptocurrency for illicit activities.
The New Face of Cryptocurrency Fraud: From Hacks to Ponzi Schemes
Explore the shift from exchange hacks to Ponzi schemes in cryptocurrency fraud, and learn how financial institutions face new compliance risks.
SEC’s Multi-Million Dollar Showdown: PlexCorps ICO Frauds Face Justice
The SEC’s settlement with PlexCorps owners reveals the costly consequences of fraudulent ICOs, racking up nearly $7 million in penalties.