Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money…
Two jailed for £1.5M crypto scam amid FCA crackdown on financial fraud
Two men have been sentenced to a combined 12 years in prison…
Chinese authorities warn of stablecoin fraud amid rising local buzz
China’s regulatory watchdog has sounded the alarm on scams and fraud tied…
WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours…
Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a…
MEXC reveals 200% spike in crypto fraud, India, Indonesia lead
MEXC crypto exchange revealed that detected trading fraud on the platform rose…
SEC charges Unicoin and top executives with $100M fraud
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency…
Blum co-founder detained for alleged crypto fraud: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance…