JUST IN: UAE-led operation tracks over $39 billion in fraudulent funds and crypto property, resulting in greater than 960 arrests.@…
Browsing: fraud
JUST IN: UK court docket blocks Chinese language fraud victims from reclaiming $5 billion in seized Bitcoin, “likely” permitting UK…
Elliptic published a report that explains how Bitcoin ATM scams operate. The most helpful part of the report isn’t the…
Just In: Reuters reports that Sam Bankman Fried’s appeal against a conviction for fraud and a 25-year sentence of imprisonment…
JUST IN Binance has claimed to have stopped over $10,000,000 of fraud with 100+ AI models.@ itsdailycrypto.com 2026-05-20T19:50:07+00:00
The weakest link in crypto-theft isn’t the codeCrypto security is often viewed as a purely technical problem. It is recommended…
Just In: Sam Bankman Fried files for a retrial of the FTX fraud.@ itsdailycrypto.com 2026-02-10T17:21:49+00:00
Roger Ver — once dubbed “Bitcoin Jesus” for his early evangelism of bitcoin — has reached a tentative deal with…
On the first trial day, a Chinese woman accused of laundering Bitcoin linked to an international fraud worth billions of…
Just In: The appeals court has vacated President Trump’s civil fraud penalty of $464 Million.@ itsdailycrypto.com 2025-08-21T14:58:27+00:00
