fraud

BlockchainCryptocurrency

US Sanctions North Korea IT Worker Crypto Fraud Ring

The US Treasury has sanctioned two people and four entities involved in what it says was a North Korea-run IT worker ring that would infiltrate crypto companies, aiming to exploit…

Spanish Authorities Arrest 5 People In $540M Crypto Fraud Case

Crypto Scammer Gets 8 Years for $40M EmpowerCoin, ECoinPlus, Jet-Coin Fraud

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Blockchain can end the food fraud crisis, but it’s a costly battle

BlockchainCryptocurrency

MEXC detects 200% surge in fraud during Q1

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Judge overturns fraud convictions in Mango Markets exploit case

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SEC charges Unicoin and executives for alleged $100 million fraud

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Russia arrests Blum co-founder Vladimir Smerkis on fraud charges

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Former execs of crypto lender Cred cop to wire fraud