Tag: Crypto Fraud

A recent guilty plea in a high-profile hacking case has drawn attention to vulnerabilities in online account security and the ...

Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...

A Manchester Crown Court has sentenced seven gang members for orchestrating a series of kidnappings, violent assaults, and cryptocurrency extortion ...

Canada appears to be tightening its surveillance of cryptocurrency transactions as part of an ongoing effort to combat money laundering ...

Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to ...

A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong Hing Bank, and DBS ...

According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, ...

The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years ...