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U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets From Binance

The US Attorney's Office announced its initiation of a civil forfeiture action with the aim of reclaiming cryptocurrency proceeds."/>

Metaverse Scam Unraveled: Las Vegas Resident Charged In $45 Million Fraud Scheme

Federal prosecutors have unveiled charges against a resident of Las Vegas, as part of an ongoing investigation into an alleged Metaverse scam..."/>

Ny Attorney General Ordered Coin Cafe To Return $4.3M To ‘Defrauded’ Crypto Investors

New York Attorney General, has made an important announcement on Thursday regarding the resolution of a case involving Coin Cafe."/>

Kraken's War on Crypto Fraud: Why Ripple, Polygon & Ape Brigade could be more secure Altcoins to invest in

Ripple, a fintech company, builds global payment systems, while XRP serves as the digital asset for the Ripple payment network.

NY Attorney Proposes Stricter Regulation For Crypto Firms Citing ‘Rampant Fraud’

New York Attorney General Letitia James has proposed a new state law to tighten rules over cryptocurrency companies, citing "rampant fraud and...

Jury convicts former OpenSea manager in NFT-insider trading case

Prosecutors claimed Nathaniel Chastain profited from inside information about which NFTs would be featured on the marketplace.

State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'

According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."

UK government targets fraudsters with new ban on cold calls for crypto

The U.K. government plans to introduce laws to reimburse victims of authorized crypto fraud and work with Ofcom to prevent phone number “spoofing.“

AI has a role to play in detecting fake NFTs

Artificial intelligence is going to be a key component in cracking down on the growing number of counterfeit non-fungible tokens (NFTs).

Half of the NFT trades on Ethereum are fraudulent — This team aims to fix it

The NFT market needs to weed outwash traders to become a sustainable and reliable environment.

Brooklyn court charges former banker for allegedly defrauding crypto investors

Brooklyn federal court charged a former investment banker for allegedly taking investors’ money under the pretext of making profitable crypto investments.

Cyber fraudster convinces woman to invest in Bitcoin, dupes her of Rs 2.3 lakh in Navi Mumbai

Navi Mumbai: A 35-year-old working woman residing in Kharghar has been defrauded of Rs 2.3 lakh by a cyber fraudster who convinced her to invest in Bitcoin,...