crypto frauds
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Tech News
US SEC Announces CETU Unit to Curb Crypto Fraud and Maintain Market Integrity
The US Securities and Exchange Commission (SEC) has established the Cyber and Emerging Technologies Unit (CETU) to combat crypto-related cybercrimes.…
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Tech News
Intelligence Analysis Firm i2 Group Partners Chainalysis to Upgrade Software With Blockchain Technology
Intelligence analysis firm i2 Group is upgrading its internal software with blockchain technology to be better equipped to identify illicit…
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Tech News
Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of…
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Tech News
‘Anti-Fud Fund’ Launched by KuCoin CEO to Trigger Awareness, Education, Protection Around Crypto
Johnny Lyu, the CEO of KuCoin crypto exchange, is taking measures to identify those spreading misinformation around the nascent sector.…
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Tech News
New York State Senator Proposes to Criminalise Crypto Frauds, Rug Pull Scams
Hackers and scammers have escalated their activities targeting the crypto sector, the market valuation of which touched $3.007 trillion (roughly…
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