Tag: fraud

Argentine President Javier Milei faces fraud fees over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion ...

Malicious actors stole roughly $9.9 billion from the crypto ecosystem final yr — the bottom quantity since 2021, based on ...

Regardless of a booming cryptocurrency market surpassing $10.6 trillion in transaction quantity, illicit crypto exercise noticed a notable decline in ...

Binance is reportedly underneath tax fraud and cash laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...

Do Kwon, the South Korean founding father of Terraform Labs, has been extradited to the USA. Authorities within the nation ...

Stephen Akridge, a co-founder of blockchain platform Solana, faces a lawsuit from his ex-wife, Elisa Rossi, alleging he misappropriated tens ...

Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most vital fraud scheme ...

After 18 months of authorized battles, Montenegro has authorised the extradition of the disgraced crypto entrepreneur Do Kwon to the ...

by Victoria d'Este Revealed: December 16, 2024 at 1:02 pm Up to date: December 16, 2024 at 1:02 pm ...

DeFi’s largest attraction at present comes from its reward buildings, which, as of 2024, have attracted billions of buyers’ {dollars} ...