The persistent threat facing the cryptocurrency industry, fake stablecoins bogus tokens designed to mimic legitimate dollar-pegged cryptocurrencies have reached unprecedented levels, with more than 54,000 unique clones identified on blockchains ...
Nigeria's Economic and Financial Crimes Commission is calling for the suspension and prosecution of banks and fintech firms that enable cryptocurrency fraud, after investigators uncovered ₦162 billion ($97 million) in ...
India's Enforcement Directorate has arrested two men accused of kidnapping BitConnect associates and extorting 2,254 bitcoin, 11,000 litecoin, and ₹14.5 crore in cash during the fallout from one of cryptocurrency's ...
Russian pyramid schemes posing as cryptocurrency brokerages are stealing an average of 1 billion rubles ($13 million) per operation, according to executives at Sberbank, the country's largest bank, which says ...
Delhi Police arrested five people in connection with a cryptocurrency scam that defrauded victims of more than $2.6 million using fake trading apps and WhatsApp investment groups that vanished once ...
The introduction of Hong Kong’s Stablecoin Ordinance on August 1 has triggered both enthusiasm and alarm, as regulators warn of a sharp rise in stablecoin scams cases. According to the ...
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