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.…
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe
In recent developments, one of India’s largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities. The development has drawn attention from traders and…
CoinDCX Denies Any Link to Fraud as Founders Cited in India Investigation
In recent developments, coinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied to an alleged cryptocurrency-related fraud case, with…
Coinbase-backed CoinDCX founders questioned in fraud case: Report
In recent developments, indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand. Looking closer, market…
DOJ Flags Three Crypto Cases in ‘America First’ Push Against Fraud
In recent developments, the Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime. Looking closer, market participants highlight key drivers…
Utah Man Gets Three Years for $2.9M Fraud Tied to Crypto Cash Scheme
In recent developments, the sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution. The development has drawn attention from traders and analysts who…
IMF Warns AI Will Supercharge Cyberattacks on Global Financial System
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- Mayıs 9, 2026
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Olympic Sprinter Can’t Outrun Charges in UK Crypto Fraud Investigation
- Mayıs 9, 2026
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Arbitrum DAO Votes to Unlock $70 Million for Kelp DAO Exploit Relief
- Mayıs 9, 2026
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