A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
ESET researchers have identified twelve Android espionage apps that share the same malicious code: six were available on Google Play, and six were found...
AMSTERDAM, Jan 31, 2024 - (ACN Newswire) - The Global Anti-Scam Alliance (GASA) and ScamAdviser have announced the winners of the 2024 Scam Fighter of the Year...
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly defrauding investors using a...
The Commodity Futures Trading Commission (CFTC) has filed charges against the cryptocurrency exchange Debiex, alleging a romance scam that led to a misappropriation of...
The Nigeria Police Force (NPF) has announced a significant breakthrough in a complex financial fraud investigation involving Patricia Technologies Limited. On November 23, 2023,...
On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...
In collaboration with the DOJ, Tether and OKX enforced the largest-ever stablecoin freeze, targeting $225 million in USDT linked to a Southeast Asian...
The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....
