Tag: frauds

contributor Posted: September 1, 2023 Immunefi’s report unveiled a total loss of $1.2 billion across 211 specific incidents in 2023. ...

Some individuals are under the impression that it will take the place of the conventional financial system and are excited ...

KOLKATA: The commissioner of Kolkata Police, Vineet Goyal, has asked the detective department and other senior officers to ensure that ...

As technology is progressing, digital fraud is increasing. Just when cryptocurrency became popular, a rise in crypto frauds could be ...

The digital age has created a world where complex relationships in global trades are constantly being tested. Unfortunately, those affected ...

A day after former FTX Chief Executive Sam Bankman-Fried was arrested in the Bahamas, United States Attorney for the Southern ...

An eight-episode limited series exploring the unraveling and scandals behind sunken crypto exchange FTX and its leadership is slated to ...

Web3 ecosystem saw losses of USD 428 million in Q3 2022. The losses recorded due to hacks in Web3 space ...

New York State Senator Kevin Thomas introduced a new bill amendment request to establish certain offenses related to rug pulls ...