As we outlined in Part 1 of this 2-Part sequence, cryptocurrency and NFTs more and more supply alternatives for scammers...
Fraud
On June 30, the DOJ charged six people in four separate cases for a false NFT exchanging scheme. The first...
Six individuals have been prosecuted in four separate cryptographic money misrepresentation cases including more than $130 million in misfortunes, including...
The U.S. Product Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its administrator with a $1.7 billion...
In a significant ruling,1 the English High Court has perceived interestingly that there is a questionable case that non-fungible tokens...
We, most importantly, should address the glaring issue at hand: digital money fakes are not new, and it's the same...
Tovera, which battles online extortion, has carried out another stage to battle NFT misrepresentation, an official statement said Thursday (May...
The US Department of Justice charged Mining Capital Coin's senior chief with intrigue to perpetrate a $62 million crypto speculation...
The U.S. Secret Service has held onto digital currency worth more than $102 million of every 254 misrepresentation related examinations....
BUFFALO, N.Y. (WKBW) - A Buffalo lady as of late reached 7 Problem Solvers conceding she succumbed to a trick...
