Digital Forex Group (DCG) and Soichoro “Michael” Moro, the previous CEO of its now-defunct Genesis subsidiary,…
Tag: Fraud
Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the unreal intelligence-powered fraud detection startup Alterya. The blockchain analytics platform introduced the…
US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto Fraud Case
U.S. prosecutors estimate that former Terraform Labs co-founder Do Kwon might have harmed multiple million victims…
Terraform Labs' Do Kwon Pleads Not Responsible to US Fraud Costs
Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not responsible to fraud costs introduced…
Pig butchering scams prime 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising because the most…
Here is Alex Mashinsky’s Most Jail Sentence After Pleading Responsible to Fraud Fees
Alex Mashinsky, the previous CEO of cryptocurrency lender Celsius, has pleaded responsible to at least one…
Ex-Fortnite Star Accused Of $3.5 Million Meme Coin Fraud
Writer Final up to date on: 28 November 2024 Reality Checker Australian Fortnite YouTuber and former…
Pump Science Key Leak Sparks Token Fraud Considerations
Pump Science, a decentralized science (DeSci) launch platform on Solana, has disclosed a extreme safety breach…
Monero probe results in arrest of ¥100m fraud suspect: report
A Monero-focused investigation has reportedly led to Japan’s first arrest of a suspected ¥100 million bank…