fraud
- MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Crypto Exchanges
Brother of Former Coinbase Employee Ordered to Pay Restitution in Landmark Crypto Insider Trading Case
A man, who is the brother of a former worker at cryptocurrency exchange Coinbase, has agreed to pay approximately $470,000…
Read More » - Global News
Bankman-Fried Faces New Charges, Pleads Not Guilty in Superseding Indictment
Sam Bankman-Fried, the former CEO of FTX, has been charged with five additional counts, including bribery, since his arraignment in…
Read More » - Crypto Exchanges
Challenges Mount for Binance as $2 Billion Flows Out of Exchange
Cryptocurrency giant Binance is facing a series of challenges resulting in traders withdrawing billions of dollars from the platform. As…
Read More » - Crypto Exchanges
Shocking Numbers: FTX Counsel and Advisors Acquire $34M in January
According to court documents, in January, the law firms, investment banks, and consulting companies assisting FTX with its bankruptcy case…
Read More » - MENA News
Egyptian Authorities Crack Down on Crypto Scammers After Stealing $620K from Unsuspecting Victims
Egyptian authorities have arrested 29 individuals for their alleged involvement in an online cryptocurrency scam. Among those detained, 13 are…
Read More » - Crypto Exchanges
Former FTX Engineering Director Admits to Fraud Charges and Agrees to Cooperate with Prosecutors
Nishad Singh, a former engineering director at FTX, has admitted to committing fraud and has agreed to assist US prosecutors…
Read More » - Opinions
Ava Labs CEO Voices Concern Over Crypto Reputation Damage Caused by FTX Crash
Ava Labs CEO and Founder Emin Gün Sirer expressed his concern over the damage caused to the crypto industry’s reputation…
Read More » - Crypto Exchanges
Scammers Exploit FTX Collapse with FUD Tokens, Warns Restructuring Team
The team in charge of restructuring the bankrupt FTX cryptocurrency exchange has cautioned investors about fraudulent tokens that may exploit…
Read More » - Editor Choice
Unlocking the Secrets of Zero Knowledge Proofs: A Guide to a Secure and Private Internet
In today’s digital age, where almost every aspect of our lives is connected to the internet, the threat of identity…
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