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...
Tag : fraud
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...
Ezhou Court Concludes 460M Yuan Cryptocurrency Fraud Case
Key Points: 34 individuals sentenced in a major crypto scam case. The fraud involved 460 million yuan affecting nearly 30,000 victims. Highlights vulnerabilities in the...
New York Supreme Court To Review Libra Token Scandal Amid $100M Fraud Allegations
The Supreme Court of New York is set to review a class-action lawsuit alleging that the creators of the Libra (LIBRA) token misled investors and...
Nebraska Governor Jim Pillen Signs Legislation To Combat Crypto ATM Fraud Amid Rising Crime
Nebraska Governor Jim Pillen has officially signed a new law aimed at protecting the state’s residents from cryptocurrency-related fraud, especially as crimes involving crypto ATMs...
Binance Pi Coin (PI) Voting Ended! Will It Be Listed? While Positive News Was Expected From Binance, Pi Coin Responded to Fraud Allegations!
The user vote for Pi Coin (PI), one of the most talked about cryptocurrency projects in recent days due to being the focus of fraud...