MEXC detects 200% surge in fraud during Q1
The MEXC crypto exchange observed a 200% quarter-over-quarter surge in fraudulent trading activity between January and March 2025, it said in its quarterly report. According...
Tag : fraud
Judge overturns fraud convictions in Mango Markets exploit case
A US federal judge has vacated key fraud and manipulation convictions against Avraham Eisenberg, the trader at the center of the case involving a $110...
Former Binance Executive and Blum Co-Founder Vladimir Smerkis Arrested in Moscow on May 16 Over $15 Million Fraud
Vladimir Smerkis, former head of Binance’s CIS division and co-founder of the tap-to-earn game Blum, was arrested in Moscow on May 16 on charges of...
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, Cheqd Brutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be sweetened with...
Chinese Fraud Ring Jailed After Scamming 66,800 Indians in $6M Crypto Scheme
Imagine thinking you’ve found a promising investment app run by a friendly woman offering 15% returns, only to discover it was part of an elaborate...
A CryptoPunks NFT Trader Indicted For +$13M Tax Fraud
The United States Attorney has found Waylon Wilcox, a crypto and non-fungible token investor, guilty of filing false income tax returns. During the annual individual...
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading...
Illinois Senate passes crypto bill to fight fraud and rug pulls
The Illinois Senate by a vote of 39 to 17 passed a regulatory bill aimed at curbing cryptocurrency fraud and protecting investors from deceptive practices,...
Chainalysis Enhances Fraud Prevention and Compliance Tools
Rongchai Wang
Apr 11, 2025 18:46
Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven...
Blockchain in the Ballot Box? NY Assembly Considers Tech to Fight Election Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure New York State may soon explore the application of blockchain technology in...