British Olympian CJ Ujah Appears at Court in Crypto Fraud Case
In recent developments, british Olympic sprinter CJ Ujah and nine other individuals appeared before U.K. on May 28 on charges related to an organized cryptocurrency fraud scheme. Crypto Fraud Allegations…
Ex-Hodlnaut CEO charged with fraud over Terra exposure claims
In recent developments, singapore police charge ex-Hodlnaut CEO Zhu Juntao with six counts of fraud by false representation over allegedly misleading statements on the company’s exposure to the Terra/UST crash.…
Namibia Judge Revokes Bail for Eight Missing Suspects in Crypto Fraud Trial
In recent developments, chinese nationals charged in an international cryptocurrency fraud and human trafficking ring in Namibia failed to appear in court and have been traced back to China. State…
DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims
In recent developments, more cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while the fraud case remained pending sentencing. The scheme raised more…
Binance says AI-powered security thwarted $10B in fraud since 2025
In recent developments, binance says it prevented $10.53 billion in user losses and blacklisted 36,000 malicious addresses, with AI now powering over half of its fraud controls. Looking closer, market…
Ripple Shares DPRK Threat Data on Fraud Domains, Wallets, Campaigns
In recent developments, ripple will share DPRK-linked threat intelligence with Crypto ISAC to help crypto firms screen applicants, contractors, and vendors. The program covers fraud domains, wallets, and compromise indicators…
US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims
In recent developments, the U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin fraud. More than $40 million in recovered assets will be…
US Attorney’s Office Recovers $600K in Crypto Fraud Scheme Targeting Ledger W…
In recent developments, federal prosecutors in Connecticut seized over $600,000 in crypto linked to a fraud case that hit at least one Ledger hardware wallet user. Looking closer, market participants…
SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors
In recent developments, sEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social media and text-based fraud schemes…
CoinDCX plans anti-fraud push after founders cleared in impersonation case
In recent developments, after an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud.…
Ethereum Foundation sacks 20% of workforce amid strategic restructuring
admin
- Haziran 23, 2026
- 1 views
Bitcoin teases $62K breakdown as analysis sees Micron earnings volatility next
- Haziran 23, 2026
- 1 views
Chainlink joins European and Korean bank consortia to develop FX settlement n…
- Haziran 23, 2026
- 1 views
CBOE weighs converting BTC, ETH continuous futures into perpetual futures: Re…
- Haziran 23, 2026
- 1 views
CFTC chair says perp trading not suitable for all assets it regulates
- Haziran 23, 2026
- 1 views
MyTonWallet Rebrands to My Wallet After Expanding to 11 Blockchains
- Haziran 23, 2026
- 3 views