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Tag: Fraud

Is Crypto Dirtier or Just Easier to See?

May 11, 2025 wp-bot Blockchain, Medium Blockchain

Fraud isn’t just a crypto problem. While cryptocurrency scams make headlines, traditional finance has seen far larger schemes… Continue reading on Medium »

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‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

May 6, 2025 wp-bot Bitcoin News

The troubled Nigerian digital asset platform Crypto Bridge Exchange (CBEX) recently announced new withdrawal options in an effort to restore investor confidence. Sources revealed that

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Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

May 5, 2025 wp-bot Bitcoin News

Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships. Nebraska Issues Crypto Scam Alert

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Exfiltrating funds on Solana: A Broader View

April 30, 2025 wp-bot Blockchain, Medium Blockchain

Solana’s growth has attracted illicit actors to attack and leverage Solana to perform illegal actions like theft, scam and money… Continue reading on Medium »

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Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

April 20, 2025 wp-bot Bitcoin News

A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims.

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China Jails 9 in $6M Crypto Scam Hitting Indians

April 16, 2025 wp-bot Bitcoin News

China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China Drops Heavy Prison Terms Over

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