Investigation Initiated into Alleged Bank Fraud on CoinDCX A major crypto investment firm in India, CoinDCX, is facing scrutiny as the Delhi Police has launched an…
The Growing Threat of Phishing Scams in the Bitcoin Industry In 2023, the bitcoin industry has been heavily impacted by a rise in sophisticated phishing schemes.…
The Levana Protocol Fraud: A Security Challenge in the Crypto Field The Levana protocol, a decentralized finance startup, recently experienced a security exploit resulting in the…
The Securities and Exchange Commission (SEC) accuses Diana Mae Fernandez of fraudulent securities offering Diana Mae Fernandez, a self-styled entrepreneur, has been accused by the Securities…
Chainalysis Report Highlights the Rise of Approval Phishing in Crypto Frauds Chainalysis has released a preview of its report on crypto frauds in 2024, with a…
Plinko Games in Crypto Gambling Crypto Plinko games have gained popularity in the world of crypto gambling, providing cryptocurrency enthusiasts with a fun and entertaining way…
Hong Kong Authorities Issue Warning on Suspected Crypto Fraud The Securities and Futures Commission (SFC) in Hong Kong has issued a public warning regarding two cryptocurrency…
SafeMoon Files for Bankruptcy After Founder and Executives Are Indicted on Fraud Charges SafeMoon, a blockchain firm, has made the decision to file for Chapter 7…
The U.S. Department of Justice Cracks Down on Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) has recently taken action against two individuals involved in…
