The crypto space has lost more than $2 trillion in value over the past year. But for crypto loyalists, this is just another Crypto Winter. Remember 2018—when Bitcoin prices dropped 80%, and the media …
Bankrupt cryptocurrency lender Celsius Networks allegedly defrauded investors out of billions of dollars
The New York attorney general filed a civil lawsuit Thursday against the co-founder of now-bankrupt cryptocurrency lender Celsius Networks for allegedly defrauding hundreds of thousands of investors …
CoinDeal Scammers Nailed By SEC in $45 Million Fraud Case
U.S. Regulators are starting 2023 off with a new round of cases targeting cryptocurrency scams. Six individuals and two companies tied to an investment scheme called CoinDeal were charged on Wednesday …
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Crypto’s recovery requires more aggressive solutions to fraud
It’s hardly an exaggeration to say that our industry is facing tough times. We’ve been in the midst of a “crypto winter” for some time now, with the prices of mainstays, including Bitcoin and Ether, …
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Associates of Sam Bankman-Fried plead guilty to fraud charges after FTX collapse
Two associates of Sam Bankman-Fried have pleaded guilty to criminal charges related to the collapse of the cryptocurrency exchange FTX and are helping investigators with their inquiries. News of the …
Adult Google Ad Fraud Campaign Garnered Millions of Impressions
Malwarebytes has released an advisory detailing a fraudulent online ad campaign using Google Ads. The campaign leverages adult websites and advertising to entice victims into clicking on malicious …
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How to Recover Assets Lost to Cryptocurrency Theft and Fraud
Investor funds losses continue to mount with the meltdown of numerous cryptocurrency and misuse of investor funds by centralized cryptocurrency exchanges. Investor crypto fraud losses approached an …
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Cryptocurrency has become a playground for fraudsters
News involving crypto and fraud is ubiquitous in the white-collar crime sphere and, perhaps more worryingly, these fraudulent activities in the crypto sector are not limited to a single type of …
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The Who, What, When, Where, and Why of Cryptocurrency Fraud — and How We Can Stop It
More than 300 million people use crypto worldwide and 16% of Americans say they have invested in, traded or used cryptocurrency, according to Pew Research. Meanwhile, cryptocurrency hacks are on the …
Cryptocurrency Scams: How to Spot & Protect Yourself Against Crypto Fraud
Cryptocurrency is a new, exciting way to interact with money. However, scammers are looking to take advantage of people who don't know how to navigate this new and often complex world. Cryptocurrency …
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