U.S. Targets Crypto Fraud with Major Charges
Four companies and 14 individuals face charges for crypto fraud in a…
Nigeria’s SEC to Combat Crypto Fraud
Nigeria establishes regulations to protect investors from scams in the digital asset…
WAP Crypto Token Linked to Scam Origins
Cardi B’s recent promotion of the WAP crypto token has stirred significant…
Layer Raises $6M to Fight Online Fraud on Ethereum
Layer secures $6 million in funding to enhance developer tools and strengthen…
Revolut Blocks $13.5M in Potential Fraudulent Crypto Transfers
Revolut reported preventing $13.5 million in potential crypto fraud over the past…
Thousands of Indians Trapped in Crypto Fraud Rings
Thousands of Indians face cyber slavery in Southeast Asia, coerced into scams…
OpenAI Account Hacked, Fake Crypto Posts Circulated
Hackers took control of OpenAI’s X account, posting fake crypto token promotions.…
Alex Mashinsky Faces Trial Amid Celsius Collapse, Accused of Crypto Fraud
Celsius Founder’s Defense Claims Statements Were Made in Good Faith Celsius Scandal:…
Singapore Man Charged with Attempted Robbery in Fake Crypto Deal Involving S$32,000
Summary: A 29-year-old man in Singapore, Benedict Yee Hong Fai, was charged…
Two Omegapro Managers Arrested in Istanbul for $4 Billion Crypto Fraud Scheme
Summary: Two executives from the now-defunct crypto investment platform Omegapro have been…