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Trust Wallet alerts the crypto community about a potential fraud within iOS devices: “Turn off iMessage”
Trust Wallet has warned the entire crypto community about a potential scam that would exploit the iMessage function of iOS devices.
New York: the judge condemns Do Kwon and Terraform Labs for fraud in the case against the SEC
The defendants are responsible for deceiving investors with the algorithmic stablecoin Terra USD.
Google accuses two developers for the 87 fraudulent crypto apps inserted in its store
The internet giant has sued the scammers.
Sam Bankman-Fried sentenced to 25 years in prison: the fall of a promise revealed as fraud
Once acclaimed as a visionary in the industry, Sam Bankman-Fried now finds himself facing a harsh reality: 25 years behind bars.
Revolut: AI against fraud on customers’ payment cards
The super financial app relies on Artificial Intelligence.
The SEC exposes the $1.7 billion HyperFund scheme: founders accused of crypto fraud
The SEC has filed charges against the alleged masterminds behind the $1.7 billion HyperFund scheme.
The Chainalysis report on crypto frauds in 2024
Chainalysis delves into the intricate landscape of fraud in the cryptocurrency sector.
Arrested ‘Bitcoin Rodney’ in the United States for fraud related to the HyperVerse scheme
Rodney Burton arrested in Florida and awaiting transfer to Maryland.
Crypto-fraud: a hacker steals over $1 million from the Levana protocol.
How did a million dollars disappear in the virtual world of Levana?
Chainalysis and crypto fraud: the explosive growth of phishing approval
Only in 2023, 374.6 million dollars were stolen.