fraud
- Policies & Regulations
OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Crypto Scam
Andreas Szakacs, a co-founder of the cryptocurrency platform OmegaPro, was arrested in Turkey last month, accused of participating in a…
Read More » - Reports
SEC Charges NovaTech with $650 Million Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged NovaTech Ltd. and its founders, Cynthia and Eddy Petion, along with…
Read More » - Reports
Coinbase Tops the List of Most Impersonated Brands in Web3 Scams, How to Prevent That?
Coinbase cryptocurrency exchange has become the primary target for scammers and malicious actors in the Web3 space, as revealed by…
Read More » - Platform news
Solana Foundation Expels Validators Facilitating Sandwich Attacks from Delegation Program
The Solana Foundation has taken decisive action against a group of Solana (SOL) validators allegedly involved in facilitating sandwich attacks…
Read More » - Crypto Exchanges
FTX Nears Resolution: IRS Settles $24 Billion Tax Dispute for $200 Million
Bankrupt crypto exchange FTX has reportedly reached a tentative agreement with its largest creditor, the United States Internal Revenue Service…
Read More » - Companies
Crypto and Tech Companies Unite Against Online Fraud, Ripple and Coinbase Lead
Tech companies across social media, dating apps, financial institutions and crypto have announced a new coalition, Tech Against Scams, aimed at helping these…
Read More » - Global News
Woman Sentenced for Laundering Bitcoin in UK in $6.4B Chinese Fraud Case
A woman accused of converting Bitcoin into cash and property to conceal the proceeds of a £5 billion ($6.4 billion)…
Read More » - Global News
Bankman-Fried Speaks His Mind, Expresses Remorse After 25-Year Prison Sentence
Former FTX CEO Sam Bankman-Fried, once celebrated in the cryptocurrency community, now faces the aftermath of his role in the…
Read More » - Reports
Crypto Industry Sees 23% Decrease in Hacking and Fraud Losses in Q1 2024
In the first quarter of 2024, the crypto industry witnessed a notable decrease of 23.12% in losses from hacking and…
Read More » - Don't Miss
Sam Bankman-Fried Finally Sentenced, A Turning Point in Crypto Regulation?
March 28 marks a major day in the world of cryptocurrency, as Sam Bankman-Fried (SBF), the infamous founder of crypto…
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