Socket, a cryptocurrency platform, has disclosed a $3.3 million loss resulting from a Bungee Exchange attack.
Key Takeaways
Socket reveals a $3.3…
South Korean police arrested 25 suspects in a major cryptocurrency scam, accusing them of defrauding around 4,000 people of nearly…
The US SEC has begun 2023 on a good note, following numerous high-profile cases that it is now addressing. According to…
The Wall Street Journal stated that FTX founder Sam Bankman-Fried discreetly sold out $300 million in personal holdings in the…
The rising prevalence of fraud requires the crypto business to be governed. Many problems have emerged in the crypto industry…
The Delaware Department of Justice's Investor Protection Unit froze the activities of 23 businesses and people engaged in bitcoin romance…
Two Suspects Arrested by Indian Police Perpetrated a $12 Million Crypto Scam That Duped 1,400 People
Two people have been arrested in Maharashtra, a western state in India, for allegedly defrauding over 1,400 investors out of…
People who help cryptocurrency fraudsters with money laundering are being pursued by the Russian interior ministry and it has been…