Cerusis vs. Tether Lawsuit: Litigation regarding $4 billion Bitcoin sale underway in U.S. court
Cerusis claims that Tether's 2022 Bitcoin sale violated contract terms. 39,500 BTC were sold at an average price of $...
Man Who Converted Fake Checks and Fraudulent Wire Transfers into $1,700,000 Worth of Bitcoin, Possesses After Multiple Frauds (Make the title sound like it could be popular.)
A man living in central New York is currently in custody on charges of converting a fake check worth $1,700,000 into ...
Man who converted $1,700,000 in fake checks and fraudulent transfers into Bitcoin, fact that he converted to Bitcoin after multiple scams
A man residing in central New York is currently in custody on charges of converting fake checks worth $1,700,000 into...
CBEX Crypto Scam: AI-Hype Pony System Scams African Investors
Edwin, who lost $16,000 to CryptoBridge Exchange (CBEX), a cryptocurrency trading platform targeting African investor...
U.S. Seizes $225 Million Worth of Digital Assets in Historic Crackdown on Global Fraud Network
U.S. authorities seized $225 million worth of cryptocurrency linked to an international fraud network, marking the la...
Spokane, Washington State's Second Largest City, Bans Cryptocurrency ATM Use
City council members in Spokane have banned the use of cryptocurrency ATMs to curb rising fraud. This measure, driven...
Bitline Signs Partnership with TRM Labs to Establish a Secure and Transparent Framework for Monitoring Cryptocurrency Transactions within Casinos
TRM Labs' blockchain intelligence platform is expected to enhance Bitline's ability to mitigate cryptocurrency fraud ...