fraud

On April 29th, Hasaki officially announced that users who had previously participated in HaHa airdrop missions would be strictly scrutinized. Malicious account swiping and invalid

On April 27th, Kristin N. Johnson, Commissioner of the Commodity Futures Trading Commission (CFTC), stated in an interview with CNBC that since the CFTC filed a lawsuit against Cur

On April 27th, it was reported that three Republican members of the Financial Services Committee of the United States House of Representatives have written to t

According to reports, Christy Goldsmith Romero, a member of the United States Commodity Futures Trading Commission (CFTC), delivered a keynote speech on illegal

According to reports, L2BEAT data shows that as of now, the total lockup on Ethereum Layer2 is $9.572 billion, a decrease of 8.10% in the past 7 days. Among the

According to reports, Starknet, an Ethereum second tier solution, has posted a fraud warning on its official account. Currently, many accounts on Discord, Twitter, and Telegram cla

On April 22nd, according to research by DappGambl, over one-third of encrypted TikTok videos are misleading. Among them, 47% of TikTok creators attempt to make

According to reports, according to a research report by RTM Group. In 2022, Russian courts issued 1758 judgments related to cryptocurrencies, an increase of 14.

It is reported that Faruk Fatih Ozer, founder of the crypto exchange Thodex, has been extradited from Albania to Türkiye according to TRT Haber, the Turkish sta

According to reports, Web3 development tool provider Cubist has announced the launch of a service for institutional blockchain pledge providers. Cubist\’s method is to store the ple

On April 17th, Paxful co founder Ray Youssef assured creditors that the platform was under the supervision of a custodian and he would not roll over the payment

According to reports, Cardano (ADA) prices have risen for the ninth consecutive day, reaching their highest level since September 27 last year on Saturday. As o

On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the fou

According to reports, South Korean prosecutors found that shortly before the Terra crash, Do Kwon remitted 9 billion Korean won (approximately $7 million) to Ki

According to reports, the Pengshan District Court in Meishan City has ruled on a case of fraud committed through a self-made and false virtual currency trading

According to reports, US financial regulatory agencies are strengthening their control over the cryptocurrency industry, but Stellar officials say stable curren

According to reports, according to Twitter user ember monitoring, four hours ago, an address that received 200000 ENS (approximately $2.65 million) from the ENS

On April 7th, according to a recent survey by CoinGecko, approximately 48% of investors hope to strengthen regulation in the NFT field, with three-quarters of s

According to reports, MetaMask has announced an experimental feature in collaboration with OpenaSea and Blockaid, which will alert users when interacting with k

According to reports, DEX SyncSwap based on zkSync tweeted that it will launch Token SYNC. Currently, tokens have not been created yet, and users need to be cau

According to reports, PeckShield monitoring shows that the total amount of stolen NFTs in March 2023 was approximately $10.9 million, a decrease of 32.72% from

On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds

According to reports, the US Department of Justice (DOJ) announced today that it has seized virtual currency related to cryptocurrency investment scams, estimat

According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time

According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an

According to reports, the latest three-year economic crime plan released by the UK on Thursday said that the UK Treasury and Home Office plan to strengthen cont