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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
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