Monero probe leads to arrest of ¥100m fraud suspect: report
A Monero-focused investigation has reportedly led to Japan’s first arrest of a suspected ¥100 million credit ...
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FBI creates its own crypto token to nab suspects in alleged fraud scheme
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Read moreCaroline Ellison gets 2-year prison sentence for FTX fraud
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in ...
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FBI’s crypto warning as India, Australia join global crackdown: ‘Fraud alert!’
India and Australia were recently in the news due to various crypto scams. These scams come ...
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Navigate the Travel Rule as fraud, regulatory scrutiny rises
Disclosure: The views and opinions expressed here belong solely to the author and do not represent ...
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Friendly fraud: The crypto world’s hidden enemy
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Read moreEx-directors allege fraud at Tether-backed crypto group Northern Data
Two former executives of Northern Data, a German-listed crypto and AI infrastructure company backed by Tether, ...
Read moreTerraform Labs to pay $4.5bn in SEC fraud case
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Meta, Match, Coinbase and others team up to fight online fraud and crypto scams
Hosting scams on your platform is bad for business, which is why on Tuesday, a group ...
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Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud
Hong Kong police have taken into custody three employees of a currency exchange shop who are ...
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