Investigators find no fraud in Cardano’s decade-old voucher initiative in forensic report
An unbiased investigation commissioned by Enter Output discovered no proof to help accusations of fraud or misconduct in Cardano’s decade-old ...
Tag: Fraud
Feds Appeal Light Sentence in HashFlare Crypto Fraud Case
Loved this text? Share it with your pals! Federal authorities are difficult the end result of a sentencing determination involving ...
Payment Delays Hit 40% of UK Crypto Investors, Banks Point to Fraud
New analysis from IG reveals that 40% of UK crypto traders have confronted blocked or delayed funds when attempting to ...
Terraform Labs Founder Do Kwon Admits Guilt in $40B Crypto Fraud
Government Interview with Kathy Lian from BKTraders | iFX EXPO Worldwide 2025 Government Interview with Kathy Lian from BKTraders | ...
$60 Billion in Crypto Fraud: How Pig Butchering and Rug Pulls Steal Millions
Since Bitcoin launched, crypto scams have grown extra frequent and complicated. They now transcend primary phishing or giveaways, involving even ...
FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets
Crypto kiosks are fueling a brand new wave of fraud and cartel-driven laundering, prompting pressing requires tighter controls throughout the ...
Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
Be a part of Our Telegram channel to remain updated on breaking information protection The American federal choose within the ...
Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK
Two people from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a mixed whole of 12 years ...
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Spain “Dismantled” €460 Million Crypto Fraud Ring, Arrested 5
Spanish legislation enforcement has dismantled a crypto funding fraud ring and arrested 5 people linked to laundering €460 million, Europol ...
Leveraging Data and AI: HMRC’s New Tactics Against Crypto Tax Fraud
Rongchai Wang Jun 25, 2025 08:36 Uncover how HMRC is utilizing information, AI, and world partnerships ...
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