Drift Protocol (drift) 
Major Crypto Fraud Trial Opens in France with €28M at Stake
Major crypto fraud trial in France involves €28M in stolen funds, targeting football clubs and investors with...
crypto fraud
Indian National Gets 5 Years for $20M Crypto Fraud Using Fake Sites
Indian national sentenced to 5 years for $20M crypto fraud using fake websites, targeting victims globally by...
Revolut Prevents $13.5 Million in Potential Crypto Fraud
Revolut blocks $13.5M in potential crypto fraud with advanced security measures, safeguarding users from fraudulent transactions in...
Indian Police Investigate $119K Datameer Crypto Scam
Indian police investigate Datameer crypto trading app for defrauding 700 locals out of INR 10 million with...
Ex-Bank CEO Sentenced for $47M Crypto Fraud Leading to Bank Collapse
Ex-bank CEO sentenced to 24 years for embezzling $47M in crypto fraud leading to Heartland Tri-State Bank's...
SEC Charges NovaTech in $650M Crypto Fraud Scheme
SEC charges NovaTech for defrauding 200,000 investors in $650M crypto scam, targeting its executives and promoters.
Indian Embassy Rescues 14 Youths from Crypto Scam Centers in Laos
Indian Embassy rescues 14 Indian youths from crypto-scam centers in Laos' Golden Triangle SEZ; 548 nationals saved...
Global Crypto Ownership Rises 34% Amid Regulatory Tightening
Cryptocurrency adoption grows but fraud concerns rise leading to stricter global regulations like the EU's MiCA and...
Cryptocurrency Owners Surge Amid Growing Fraud and Regulatory Actions
Cryptocurrency adoption rises to 580M in 2023, but fraud concerns grow as regulators tighten rules globally to...
Interpol Issues Red Notice for Hong Kong Crypto Promoter in $384K Fraud
Interpol issues red notice for Hong Kong crypto promoter Wong Ching-kit over alleged $384,000 fraud.