Reserved IP Address°C
04-26-2025
BSV
$45.1
Vol 458.16m
28.37%
BTC
$94748
Vol 35652.44m
1.21%
BCH
$371.19
Vol 326.21m
2.95%
LTC
$87.78
Vol 391.12m
3.58%
DOGE
$0.18
Vol 2110.94m
3.12%

Fraud

US, Brazilian law enforcement agencies bust international digital asset fraud ring
-
12 October, 2022

US, Brazilian law enforcement agencies bust international digital asset fraud ring

With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...
New parasitic malware found to be stealing digital assets from scammers
-
11 October, 2022

New parasitic malware found to be stealing digital assets from scammers

Posing as a decentralized app, the newly uncovered malware injects a malicious JavaScript code on scam websites, allowing it to...
Celsius bankruptcy filing leaks tens of thousands of user details
-
10 October, 2022

Celsius bankruptcy filing leaks tens of thousands of user details

Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
-
7 October, 2022

India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud

Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
-
6 October, 2022

Fiji financial regulators warn of new digital asset fraud involving exchange dealers

Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
-
27 September, 2022

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud

The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
Advertisement