fraud - search results

World-famous boxer Floyd Mayweather has announced a new NFT collection, but whether it will be his first success in the crypto world remains to...

The Central Bank of Ireland has issued a statement warning investors about the risks associated with digital assets. Central bank warns of misleading ads In a...

Lawmakers and regulators on both sides of the Atlantic discuss how to enforce financial sanctions against Russia in the age of decentralized currencies. https://twitter.com/SenWarren/status/1498376453280391178 EU cuts...

The Bitfinex hack worth nearly 120,000 BTC has caught the attention of Netflix. The streaming giant has ordered a documentary series about the couple’s...

Russia sets out to treat cryptocurrency as a form of currency after the government and central bank reached an agreement on digital asset regulation....

The US Department of Justice has arrested two individuals that were allegedly connected to the Bitfinex hack and seized a record sum of over...

Chainalysis has released a report that sheds light on the NFT market in the past year, including some notes on NFT wash trading and...

Reportedly, the Frog Nation and Wonderland.Money operative 0xSifu has been identified as one of the co-founders of the fraudulent crypto exchange QuadrigaCX. Patryn served 18...

Cryptocurrencies do not have a role inside Russia’s financial sector, says the Deputy Chairman of the Russian Central Bank. Cryptocurrencies to be “phased out” According to...

MetaVPad is the latest to join Bluezilla’s long line-up of launchpads dedicated to blockchain-based projects. The platform supports ambitious projects in the metaverse that...