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U.S., Canadian securities regulators unveil parallel charges against Cryptobontix and Arbitrade

The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) have filed parallel fraud charges against crypto firms Arbitrade and Cryptobonix...

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Role of Cryptocurrency to Make Sports Betting Easy and Simple

Cryptocurrency has been gaining popularity in recent years and is now being used in various industries. One industry that is beginning to adopt cryptocurrency...

4 Easy Ways to Obtain a Virtual Credit Card

Source As identity theft becomes more common, virtual credit card owners are at an advantage without complicating the payment process. In addition, virtual card numbers...

Report: Majority of countries have experienced increases in fraud losses

The ‘return to normal’ from the pandemic in 2021 was uneven across the continent due to variances in vaccine rollout, resurgence of Covid infections,...

Online fraud fears grow following ‘cost-of-living crisis’

Nearly half (49%) of UK consumers are more concerned about becoming a victim of fraud now than they were in 2021. That’s according to research...

Michael Saylor and MicroStrategy Sued for Tax Fraud

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....

Latvian National Extradited to the U.S for Crypto and Wire Fraud

Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto...
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Twitter Whistleblower Says Execs Committed Fraud Around Bots and User Counts

A cover letter from lawyers representing Peiter “Mudge” Zatko, Twitter’s former head of security, disclosed evidence of alleged legal violations and fraud made by...

Brazil’s central bank to tighten onboarding security as Pix frauds proliferate

Brazil’s low-cost instant payment Pix has been a success by almost every measure. Launched by the central bank in late 2020, its adoption grew...

Blockchain Development: A Complete Guide for Businesses

source = https://www.freepik.com/premium-photo/block-chain-concept-big-data-binary-code-futuristic-information-technology-data-flow-transferring-big-data-interconnected-blocks-data-depicting-cryptocurrency-blockchain-3d-rendering_19259941.htm#query=Blockchain&position=27&from_view=search The blockchain is a distributed database that underlies most virtual currencies like Bitcoin and Ethereum. It stores every transaction made in the...

Alleged Rug Pull By Dragoma Discovered By Security Firm

Alleged rug pull by Dragoma was discovered by the blockchain security firm PeckShield who also noted the precipitous decrease in the value of Dragoma’s...

Arrests Made Relating to Three Crypto Fraud Cases

Several individuals have been arrested on charges relating to three separate instances of crypto fraud, one of which may have involved the largest non-fungible...

Is the UK FCA Doing Enough to Stop Investment Scams?

Across the United Kingdom, various forms of financial scams are rampant. In fact, according to UK Finance’s 2021...
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