Browsing: Fraud
Google blocked or removed 8.3 billion ads in 2025 and suspended 24.9 million advertiser accounts, with 602 million of those…
Make CryptoSlate preferred on The country that gave the world its first crypto ATMs is now preparing to eliminate them…
A class action filed in California accuses JPMorgan Chase of aiding a US$328 million crypto Ponzi scheme run by Goliath…
Crypto ATM fraud losses reached US$333 million in the first 11 months of 2025, with over 12,000 complaints filed with…
Former SafeMoon CEO Braden John Karony was sentenced to over 8 years in prison for defrauding investors and misappropriating millions…
Chainalysis has launched “Workflows,” a no-code automation tool designed to help investigators and compliance teams perform complex blockchain analysis without…