12:39Blockchain Game 0 + Chinese banking regulator warns against fraud risks in the metaverse15:00PhotoChromatic 0 + Can NFT-Based Identities Combat Vaccine Fraud?17:00Partisia 0 + Partisia Blockchain, OriginAll Tackling Counterfeit Medicine Fraud in Africa19:43USA 0 + The IRS Is Looking To Seize Billions Of Dollars Worth Of Cryptocurrency In 202201:15Cryptocurrency Exchange 0 + “PlugWalkJoe” indicted for $784k cryptocurrency theft scheme13:39Cryptocurrency Exchange 0 + BitOasis crypto exchange to help Dubai Police spread fraud awareness14:17DOGEUSD 0 + New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice
13:39Cryptocurrency Exchange 0 + BitOasis crypto exchange to help Dubai Police spread fraud awareness
12:06United Kingdom 0 + UK tax authority makes first NFT seizure in VAT fraud case12:07News 0 + UAE meets new law against cryptocurrency scammers20:16Cryptocurrency 0 + A fake Instagram account caught conducting crypto fraud16:12Cryptocurrency 0 + Govt alarms of telecom fraud using the digital yuan in China17:00DLT 0 + Can Blockchain Technology Solve The Cases of Document Fraud and Manipulation?14:51Fraud 0 + Indians opt for state-run blockchain platform amid bulk SMS regulations15:11Sponsored 0 + Flirt Invest cases of fraud increases
15:42News 0 + EOS Foundation Seeks $4.1B Reimbursement from Block.one15:32India 0 + India police department asks crypto users to be on high alert for crypto fraud12:39News 0 + Research: DeFi App Users Lost $10.5 Billion In 2021 Due To Theft And Fraud23:31Crimes 0 + US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud18:49SEC 0 + Crypto breaks Wall Street’s ETF barrier: A watershed moment or stopgap?13:07Cryptocurrency 0 + Crypto wallets tied to suspicious transactions will be blocked by Russian banks00:45Altcoin Watch 0 + Coinbase creates support phone line for account takeovers
23:31Crimes 0 + US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud
13:07Cryptocurrency 0 + Crypto wallets tied to suspicious transactions will be blocked by Russian banks