CertiK Exposes the Underbelly of Fraud Targeting its Brand
CertiK has exposed the deceptive tactics used by fraudsters to exploit its brand.
CertiK has exposed the deceptive tactics used by fraudsters to exploit its brand.
Two Estonian crypto fraud suspects may have to be handed over to the United States, after their extradition was once
Manta Network is facing money laundering allegations following its recent listing on South Korean exchange Bithumb.
These videos encourage unsuspecting viewers to scan QR codes, which then direct their Bitcoin to addresses controlled by scammers.
Private key compromises emerged as the primary culprit, accounting for 50% of the $1.84 billion in crypto losses in 2023.
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Three year legal battle concludes with Meta apologizing to Al Mana for unauthorized ads, causing reputational damage and distress.
Saffron was previously charged in September 2019 by the Commodity Futures Trading Commission with engaging in a fraudulent scheme.