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After being linked to a $1 billion cryptocurrency scam, the Seoul Rehabilitation Court formally

IcomTech allegedly defrauded users of over $8 million between 2018 and 2019, and Rodriguez’s

Crypto and DeFi fraud schemes resemble 1980s lending schemes and dot-com market manipulation, according

The U.S. Treasury used AI to recover $4 billion in fraud and improper payments

Revolut claims to have stopped possible cryptocurrency fraud worth close to $13.5 million in

Other News

WazirX plans to resume trading and withdrawals shortly while addressing user concerns. On Thursday,

Avraham “Avi” Eisenberg has submitted a motion for judgment of acquittal in the case

Global payments giant Mastercard has partnered with blockchain company Alchemy Pay to reduce fraudulent

Hong Kong has warned against “Kucoin,” an unregulated cryptocurrency exchange that demands money to

The United States Federal Bureau of Investigation (FBI) warns job seekers not to fall