Cryptocurrency Fraud
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California regulatory authorities prohibit companies from using artificial intelligence for cryptocurrency transactions
According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect
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Australian Citizens Suffer Record Losses Due to Cryptocurrency Frauds and Scams
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas
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Sentiment Vulnerability Investigation Update: Unlicensed Partial Mortgage Lending Agreement Found to be Malicious
On April 5th, Sentiment released a vulnerability investigation update on the unlicensed partial mortgage lending agreement, stating that the Sentiment team discovered abnormal lend
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Improving Financial Knowledge: SEC Reaches Out to Underrepresented Groups
It is reported that in its announcement on April 3, the Securities and Exchange Commission of the United States said that it would contact groups including high school students, mi
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Cryptocurrency Fraud Leads to $23 Million in Fines for John and Jon Barksdale
According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba
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Scamfari OSINT: A Game-Changing Tool in the Fight Against Cryptocurrency Fraud
According to reports, the Ukrainian HAPI Decentralized Security Protocol team has released a beta version of the Scamfari OSINT platform to collect information on cryptocurrency wa
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Australian Residents Targeted by Cryptocurrency Fraud from Israeli Criminal Leaders
It is reported that Australian residents have been identified as one of the main targets of a complex cryptocurrency call center fraud network, which is suspec…
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Rug Pull in the Hope Finance Project: Analyzing the Consequences of Cryptocurrency Fraud
On February 21, according to AegisWeb3, a Rug Pull occurred in the Hope Finance project. The fraudster has transferred ETH to the Ethereum blockchain through C…