Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in a wave of ...
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Tag: fraud
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted ...
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Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more
Celsius' Mashinsky motion to dismiss deniedThe former chief executive of crypto lending platform Celsius Network, Alex Mashinsky is back on ...
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Nevada man added to $45 million metaverse, crypto fraud indictment
Federal prosecutors alleged Friday a Nevada man helped defraud 10,000 investors out of more than $45 million by touting a ...
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Industry exec explains why NFT fraud protection falls on brand and not marketplaces
Nonfungible token (NFT) marketplaces should commit to combat fraudulent NFTs, but brands are far more responsible for protecting NFT investors, ...
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California fraud cases highlight the need for a regulatory crackdown on crypto
The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders ...
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Minecraft says no to NFTs and blockchain, citing fraud and speculation
Comment on this storyCommentMojang Studios, the Microsoft-owned developer behind the wildly popular procedurally generated sandbox game “Minecraft,” announced Wednesday that ...
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Gold industry taps blockchain for supply chain management and fraud prevention
Some of the most prominent organizations in the gold industry have joined forces to launch a new “integrity program” that ...
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Chinese banking regulator warns against fraud risks in the metaverse
After eradicating crypto trading and mining in the country, the Chinese government’s next concern lies with the growing scams around ...
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