Tag: Fraudulent

Thailand is planning to seek a court-issued shutdown order against Facebook unless it takes steps to deal with alleged investment ...

The Texas State Securities Board, including several state regulators, have come together to issue cease-and-desist orders against Horatiu Charlie Caragaceanu ...

Merlin unauthorized exfiltration It was revealed on the 26th that decentralized exchange Merlin was hacked and over 250 million yen ...

Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million "fraudulent scheme" ...

A latest report underlines the fact that the revolutionary AI-powered chatbot ChatGPT by OpenAI is being utilised by hackers to ...

By Alex Zeltcer, Co-Founder & CEO of nSure.aiAnti-money laundering (AML) measures, such as Know Your Customer (KYC), that crypto operators ...

Rome Blockchain Labs (RBL) has released new research showing that many token pairs on decentralized exchanges (DEXs) may be fraudulent ...

According to an analysis from Solidus Labs, 8% of Ethereum (ETH) projects have been Rug Pulled, while 12% of BNB ...

Alex Dovbnya Ripple CEO Brad Garlinghouse believes that the failed FTX cryptocurrency exchange might be a fraudulent scheme During a ...

Solidus Labs functions to carry out crypto operations based on the crypto-native T3 (Triple T) market integration solutions (MIS). These ...