SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Belongings and Cyber Unit (CACU) to the Cyber and Rising Applied ...
Tag: fraud
$190M in Stolen Crypto Recovered—BitConnect Fraud Exposed
Loved this text? Share it with your mates! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...
Argentine President Milei Hit With Fraud Charges Over LIBRA Cryptocurrency: Report
Argentine President Javier Milei faces fraud expenses over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion ...
As Crypto Fraud Expands, Pig Butchering Scams Skyrocket 210%
With criminals utilizing recent ways to maximise their unlawful earnings, the terrain of crypto scams is altering at a regarding ...
Africa Crypto News: CAR Meme Coin Scandal, Nigeria Leads in Crypto Fraud As Kenya’s DCI X Account Hacked
Newest in crypto Africa from throughout the Africa crypto trade, the CAR crypto meme coin is now a scandal. Nigeria ...
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, based ...
Crypto Fraud Losses Fall, But Hacking Sees a 17% Jump in 2024
Regardless of a booming cryptocurrency market surpassing $10.6 trillion in transaction quantity, illicit crypto exercise noticed a notable decline in ...
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian regulation enforcement has uncovered a complicated international crypto rip-off operation in Lagos throughout a normal cybercrime raid. One of ...
CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
The Commodity Futures Buying and selling Fee (CFTC) has introduced a serious reorganization of its Division of Enforcement, with an ...
Worldpay Acquires Ravelin to Help Merchants Battle Fraud
Worldpay plans to accumulate AI-driven fraud detection firm Ravelin. The acquisition will assist Worldpay improve its e-commerce choices by including ...
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