Artur Schaback, one of the co-founders of cryptocurrency exchange Paxful, has agreed to a plea deal with U.S. prosecutors that will see him sentenced to five years in prison.
JinseFinanceSocial media platforms, particularly Meta's, are increasingly targeted by scammers worldwide, raising concerns about user safety and the effectiveness of platform moderation. Despite efforts to combat scams, Meta's response to fabricated news and inadequate safety measures underscore the ongoing challenge of protecting users from online threats.
WeatherlyIn a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyFTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.
CatherineRegulatory compliance costs and a legal battle among executives have pushed another peer-to-peer crypto exchange to its demise.
cryptopotatoA group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...
BitcoinistCybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.
BeincryptoCatherineWeekly Bitcoin trading volumes in the Philippines peso grew steadily on Paxful this year and eventually hit a new high in July.
CointelegraphOn Sunday, hackers took control of the British Army's official social media accounts, using them to promote fraudulent NFT collections ...
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