The Nigeria Police Force Arrested Crypto Star, BLord, In Fraud Crackdown
The Nigeria Police Force has intensified its crackdown on cryptocurrency-related offenses, arresting local crypto celebrity Linus Williams, known as BLord. The Force Public.
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Spanish Telecom Giant Telefonica Partners With Chainlink To Utilize Web3 Technology For Fraud Prevention In SIM Cards
Spain-based telecommunications company Telefonica has announced a strategic alliance with Web3 solution provider Chainlink Labs on Thursday to enhance fraud prevention in SIM.
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Former Zipmex Thailand CEO Akalarp Yimwilai Charged with Fraud by Thai SEC
Thailand’s regulatory heat has reached Zipmex Thailand, with former CEO Akalarp Yimwilai charged with fraud cases. The Securities and Exchange Commission (SEC) accused.
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SEC Charges Founder Of Rockwell Capital Management For Defrauding Students In A $1,200,000 Fraud Scheme
The US Securities and Exchange Commission (SEC) is taking legal action against Founder Brian Sewell and his company Rockwell Capital Management for allegedly.
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United Nations Says Tether USDT Is A Prominent Choice For Fraud In Southeast Asia
A United Nations report published Monday suggested that Tether (USDT) has become a prominent payment method for money laundering and frauds in Southeast.
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Founder Of ACE Crypto Exchange Arrested For Alleged Fraud
According to a local media, Police has arrested ACE Exchange founder David Pan and 13 other suspects for alleged fraud and seized assets.
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Hong Kong SFC Warns Two Crypto Entities Against Fraudulent Activities
The Hong Kong Securities and Futures Commission (SFC) has warned against suspected fraudulent activities by two crypto entities, Hong Kong Digital Research Institute.
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KPMG Canada Collaborates With Chainalysis To Combat Crypto Frauds And Exploits
KPMG Canada has teamed up with blockchain analytics firm Chainalysis to combat the escalating threat of fraud and criminal activities associated with cryptocurrencies..
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TikTok Emerges as Breeding Ground for Cryptocurrency Scams
In a recent exposé by Bleeping Computer, it has come to light that TikTok, the popular short-video platform, has become a fertile ground.
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UK Woman Loses Everything in Elaborate Crypto Scam as Government Plans Crackdown
In a devastating and eye-opening tale, fraudsters posing as cryptocurrency investment advisors tricked an anonymous UK woman out of her savings. This shocking.
