Since the ICO boom of 2017, hackers have entered the nascent crypto space. Moreover, fraudsters have targeted unsuspecting investors and crypto exchanges leading to losses in the millions. However, some ...
The Commodity Futures Trading Commission (CFTC) on Friday asked two defendants in a forex fraud case had been ordered to pay over $2.7 million. The decision was made by the ...
Authorities in the US charged nine individuals last week with aggravated identity theft and wire fraud. The fraudsters were using SIM swaps to steals cryptocurrencies from the victims. SIM swap ...
Two Japanese citizens who operated a $1.5 billion Ponzi-style fraud scheme were recently extradited to the US where they both face charges. Sending the fraudsters back to Justice 70-year-old Junzo ...
On February 28, in a special video shared by IOTA Foundation, director of social impact and public regulatory affairs, Julie Maupin, has introduced the International Association for Trusted Blockchain Applications ...
In recent years, the cryptocurrency industry has been thriving significantly. As the industry grows, the opportunities for criminals and hackers to steal from unsuspecting investors also increase. The Philippine National ...
A clipper malware is now used by cybercriminals to steal cryptocurrencies from the crypto wallets. This is being discovered on the Google Play store for the first time through the ...
In a significant speech Godfrey Bloom has told the European Parliament the entire banking system is a scam and explained his rationale behind such a thought. He also pointed out ...
T.I. and his business partner allegedly engaged in a “pump and dump” scheme involving their cryptocurrency and now a group of pissed off investors is suing them for securities fraud. ...
? Article prepared by Gintautas Scerbavicius, a Co-founder and CTO at HodlFinance.io. Over the years, we have witnessed many hacks, violations, frauds, and lots of money ...
