fraud

On April 11th, it was announced on social media that Fire, a startup for encryption fraud prevention and protection, had completed a new round of financing of $3.5 million, led by

According to reports, the Sri Lankan Central Bank issued a notice last week warning the public that there are significant risks in using and investing in cryptocurrencies. The noti

On April 8th, it was reported that Bitcoin mining company Sphere 3D is suing its commercial partner Gryphon Digital Mining, claiming that it lost $500000 in Bitcoin in a fraud atta

According to reports, Binance provided support for the US Department of Justice to confiscate virtual currencies related to crypto investment fraud. According to Binance\’s report c

On April 6th, it was reported that there has been a phishing scam targeting users of the cross chain smart contract platform Zeta Chain recently. The fake account claimed to have o

On April 4th, major banks in the UK were criticized for imposing restrictions on customers investing in cryptocurrencies. Nigel Green, CEO of financial consulting firm deVere Group

On April 4th, the Arbitrum community on the Layer 2 network released a new proposal to blacklist fraudsters and refund their funds to victims who cannot receive ARB air drops. To i

According to reports, according to a social media message forwarded by \”Maji Big Brother\” Huang Licheng, someone sold 87 CryptoPunks on the Blur platform at a one-time price of 526

According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an

According to reports, Vice President Xuan Changneng of the People\’s Bank of China called for strengthening the supervision of digital finance at a panel meeting on financial infras

On March 30, it was reported that the blockchain startup Coadjute completed a £ 4 million financing, with Praetura Ventures leading the investment and Reech Corporations Group part

According to reports, Gary Gensler, chairman of the United States Securities and Exchange Commission, supported President Biden\’s request to allocate a record $2.4 billion to the r

According to reports, Gary Gensler, chairman of the United States Securities and Exchange Commission, supported President Biden\’s request to allocate a record $2.4 billion to the r

According to reports, the NFT authentication protocol Wakwelli announced that it had signed a cooperation agreement with Polygon to ensure that all digital assets on the network we

According to reports, the NFT authentication protocol Wakwelli announced that it had signed a cooperation agreement with Polygon to ensure that all digital assets on the network we

On March 30, the South Seoul District Court in South Korea began reviewing the arrest warrant for Daniel Shin, Terra\’s co founder and former CEO of Chai Corporation, at 10:30 local

According to reports, the Justice Minister of Montenegro stated that both the United States and South Korea are seeking to extradite Do Kwon, the founder of Terra coins.
Justice Mi

According to reports, Christopher J. Giancarlo, former chairman of the United States Commodity Futures Trading Commission (CFTC), said that the United States Central Bank Digital C

On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors

On March 27th, according to court documents submitted earlier this month, Aiden Pleterski, who claims to be the \”King of Cryptocurrency\” in Canada, was kidnapped, tortured, and ran