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…
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.…
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…
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…
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…
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…
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…
In recent developments, in 2025, Web3 fraud surged to $15.87 billion, far surpassing the $2.5 billion plus lost to traditional hacks. Unlike isolated breaches, losses were spread across millions of…
In recent developments, ripple is escalating its defenses against a surge of XRP fraud as deepfake-driven scams intensify, spotlighting rising holiday-season risks and the company’s expanding threat-mitigation network that is…
admin