FBI warns of growing digital currency scams on LinkedIn
LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136 million scam content and 31.6 million fake accounts in 2021.
LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136 million scam content and 31.6 million fake accounts in 2021.
The suspect allegedly stole around $660,000 (KRW820 million) in digital currency from 90 victims between January and May this year, according to local reports.
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000 from his former employer.
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over half the losses, according to the U.S. Federal Trade Commission.
Dr. Mohamed Al Hemairy addressed a common yet fraudulent subject regarding untamed usage of fake certificates and degrees across the world on day 1 of the BSV Global Blockchain Convention.
The team of Dr. Mohamed Al Hemairy, head of the Technology Transfer Office at the University of Sharjah, have partnered with the BSV Blockchain Association to build an academic certification and accreditation platform using the Bitcoin SV blockchain.
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens without obtaining a securities license.
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a digital currency exchange in a country under sanctions from the United States.
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of scamming more than 170 victims.
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams, with Binance and OKCoin reportedly at the heart of it.
Bitcoin is a financial system, and it doesn’t matter whether systems on the network ‘want’ a transaction; it only matters whether something can be legally processed and enforced.
The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber of Deputies and, if approved, to the country’s president.