04-10-2025 
Fraud
-
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...
-
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...
-
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,...
-
10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
-
10 June, 2022
FTC: Digital asset scammers have made off with $1 billion since 2021
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
-
6 June, 2022
University of Sharjah utilizes BSV blockchain to verify academic certificates
Dr. Mohamed Al Hemairy addressed a common yet fraudulent subject regarding untamed usage of fake certificates and degrees across the...
Recent
Trending
Most Views
-
9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
-
9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
-
8 Apr 2025
Digital Asset Recovery putting end to crypto theft
-
5 Apr 2025
South Africa launches $800M smart city
