Category Fraud

The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complain...

After 20 months on the run, the suspected architect behind the AAX virtual currency platform's downfall is now in custody, facing charges related t...

New data from bug bounty platform Immunefi finds that nearly $1.7 billion in crypto assets have been drained on BNB Chain since its September 2020 ...

Crypto losses to hacks and frauds in the second quarter of 2024 are down 112% compared to the same quarter of the previous year, according to new r...

A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing Business Media Group. In its verdict, the court s...