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A U.S. District Court has sentenced a Miami crew leader to prison for involvement in $4 million crypto fraud.
A former associate investment banker at Deutsche Bank has entered a guilty plea in the R3 Crypto Fund fraud case.
VAIOT utilizes zk-SNARKs, a privacy-preserving technology, in its AI Legal Assistant to securely verify income.
These six pump and dump scams took the crypto ecosystem by storm.
Magic Eden will refund users who bought the 25 fake NFTs sold on the platform after an exploit.
South Korean prosecutors charged the former Bithumb President with engaging in fraud through the sale of BXA coins.
A lot of people believe fantastic tales about Web 3.0, but a lot of those tales are just myths.
Sergei Potapenko and Ivan Turogin ran HashFlare through which they allegedly stole over $550 million from 2015 to 2019.
In the past five years, four trillion Korean won worth of fraudulent crypto transactions have been caught in South Korea.
Elliptic revealed that cross-chain bridges have emerged as a facilitator of money laundering.
State-backed crimes were conducted by 7000 hackers and reached $1.59 billion in estimated value.
Recently, a story from Texas surfaced with the victim Divya Gadasalli saying she lost a whopping $8 million in crypto
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