2023-3-7 19:07 |
Authorities have arrested 29 people, including 13 foreign citizens in connection with the fraudulent network known as "HoggPool."
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors.
2019-7-11 11:49 | |
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Season 2 of Distributed Dialogues has begun, and a general theme will be the connection of major, real-world problems to possible solutions using blockchain technology.
2018-10-25 20:41 | |
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A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto.