By the end of the year 2022, crypto scammers have shifted their focus towards duping cryptocurrency investors. They potentially target those crypto investors who are desperately trying to cope with their year-long losses. The European government agencies had led international law enforcement operations. They have also joined crypto entrepreneurs and …
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Sophos, a global leader in innovating and delivering cybersecurity as a service, today released details of two expansive Cyber Fraud Operations, still operational, pig butchering or shazhu pan rings (elaborate and lengthy financial fraud scams that can cost victims thousands of dollars) that scammers are operating from Asia. One …
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The U.S. Federal Reserve and Federal Deposit Insurance Corporation (FDIC) recently ordered crypto lender Voyager Digital to stop spreading misinformation about it being insured by the government among its customers. The regulatory bodies clearly confirmed that there was no government accountability involved if crypto lender Voyager’s customer funds were at …
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South Korean prosecutors recently made their first arrests in the country concerning a crypto crime case that focuses on illegal crypto-related activities that might have wiped off billions. The accused party was suspected of carrying out illegal foreign-exchange transactions worth $3.4 billion. South Korean Crypto Crime Case Overview Three people …
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Binance Australia is working to make its new users’ onboarding process stringent as it aims to protect its users from prevalent crypto crime cases. The new set of rules and measures by Binance Australia was noted in the June quarter’s Economic, Social, and Governance (ESG) report released by the company …
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The Securities and Exchange Commission (SEC) today has charged the CoinDeal Crypto Scheme Creator and various others for their involvement in raising over $45 million. The accused are Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC. The accused had …
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