Browsing: fraud

Ben Armstrong, better known as BitBoy, has gone public with serious accusations against former business associates, claiming they engaged in…

Blockchain is among the technologies that can enhance digital security in Southeast Asia, Malaysia’s Deputy Prime Minister, Datuk Seri Ahmad…

On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for orchestrating what is…

By Jonathan Stempel NEW YORK (Reuters) -A federal judge on Tuesday rejected Citigroup (NYSE:)’s bid to dismiss a lawsuit by…

A Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from…

The Consumer Financial Protection Bureau is attempting to protect customers against crypto payment fraud and excessive surveillance. On Friday, the…

Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative…

Austrian police have busted a crime ring alleged to have defrauded over $1.2 million worth of digital assets and other…

By Anna Hirtenstein (Reuters) -Some shareholders in Brooge Energy have filed a fraud complaint in the United States against Ernst…

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse…