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Fraud

8 July, 2022

How can blockchain innovate the e-commerce industry?

Blockchain technology has the potential to revolutionize the e-commerce industry by making transactions more secure and streamlining the fulfillment process.

CFTC charges South African man in $1.7B fraud scheme involving BTC

Business

Wahid Pessarlay

6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

Business

Wahid Pessarlay

5 July, 2022

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...

Hong Kong authorities charge ex-Huobi manager with illicit trading

Business

Steve Kaaru

28 June, 2022

Hong Kong authorities charge ex-Huobi manager with illicit trading

The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and...

FBI warns of growing digital currency scams on LinkedIn

Business

Wahid Pessarlay

23 June, 2022

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...

South Korea: Man arrested on charges of exploiting data leak to steal digital assets

Business

Wahid Pessarlay

11 June, 2022

South Korea: Man arrested on charges of exploiting data leak to steal digital assets

The suspect allegedly stole around $660,000 (KRW820 million) in digital currency from 90 victims between January and May this year,...

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Patrick Thompson

1 Apr 2025

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