fraud
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360 Digital Security Group’s Anti-Fraud Report Warns of Increasingly Sophisticated Camouflage Tactics
It is reported that recently, 360 Digital Security Group released the 2022 Anti-Fraud Report. The report shows that with the upgrading of fraud routines, the u…
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Virtual Asset Fraud in South Korea: Insights from CIRC Statistical Report 2022
It is reported that the Cryptographic Incident Response Center (CIRC) of Uppsala Security, an expert of the blockchain virtual asset supervision technology (Re…
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New York State Department of Financial Services Intensifies Measures against Virtual Currency Fraud
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…
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Rug Pull in Hope Finance and Lessons to be Learned
On February 21, according to AegisWeb3, a Rug Pull occurred in the Hope Finance project. The fraudster has transferred ETH to the Ethereum blockchain through C…
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Kraken CEO accuses regulators of ignoring warnings about fraud to favor big players
According to reports, Jesse Powell, the founder and CEO of Kraken, tweeted that the regulators ignored their warnings about fraud and fraud and deliberately co…
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Cross-border Telecom Fraud: A Growing Concern in China
On February 20, it was reported that the People\’s Court of Enshi City, Enshi Prefecture, Hubei Province, recently tried the case of fraud of nine people includ…
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The Cryptocurrency Exchange FTX Bankruptcy and the Possible Confiscation of $700 Million: An Interpretation
It is reported that according to SBF, the former chief executive of the cryptocurrency exchange FTX, after his company went bankrupt and was arrested on suspic…
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Former CEO of FTX Has Only $100k Left As US Federal Prosecutor Seizes Up To $700m
On February 19, according to SBF, the former chief executive of the cryptocurrency exchange FTX, after his company went bankrupt and was arrested on suspicion …
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SEC Sues Terraform Labs and Co-founder for Fraud and Misleading Investors
It is reported that the United States Securities and Exchange Commission (SEC) sued Terraform Labs and its co-founder Do Kwon, the company behind the failed Te…
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CEO of Vista Network Technologies Accused of Fraudulently Demanding Millions in Bitcoin and Ethereum.
It is reported that according to a press release on Thursday, the Commodity Futures Trading Commission accused Armen Temurian, CEO of California – based Vista …
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FTX Debtor Warns Stakeholders Against Fraudulent Entities
On February 17, the official FTX tweet said that the FTX debtor reminded stakeholders to be vigilant against fraud from entities claiming to be associated with…
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DFPI Releases Encrypted Fraud Tracker to Protect Consumers
It is reported that the California Department of Financial Protection and Innovation (DFPI) of the United States has released an encrypted fraud tracker. The f…
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Analysis of Token Launches on Ethereum and BNBChain in 2022
According to the news on February 17, Chainalysis found after analyzing all the tokens launched on Ethereum and BNBChain in 2022 that out of the 1.1 million ne…
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Fitch warns of limited supervision in the crypto industry
According to reports, Fitch, an international rating agency, said that the collapse of the encryption company highlighted the problem of limited supervision. R…
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Celsius Faces Legal Battle for Alleged Mismanagement and Fraud
According to the report, the official committee of Celsius creditors proposed to sue Alex Mashinsky, the co-founder of Celsius, and other senior executives, ac…
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Warning Against Fraudulent Mint Event by Yosei Project
According to the news, according to CertiK monitoring, Yosei project is promoting a mint scam that can deplete users\’ wallets. Do not interact with the mint ev…