HMRC makes first NFT seizure in VAT fraud case

Bitsonic Executives Sentenced in Major Crypto Fraud Case

Bitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.

Lawyer Analysis - The First Blockchain Game Contract Fraud Case

Recently, Beijing Fengtai Police published an article on its public account "First case! Fengtai Economic Investigation Uncovers Blockchain Game Fraud Case", which combines many elements such as virtual currency, NFT, and blockchain games.

Digital Collectibles Scam Case Exposes Deceptive Fundraising in Shanghai

A case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.

JPEX Case: 30 More Detained, Involving HK$1.6 Billion; Hounax Case Exposed Regulatory Loophole in Hong Kong

JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.

JPEX Scam: Is The Celebrity Effect Behind It All?

The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.

NFT Scams: How to Keep Your Wallet Safe from Hacks

By taking the necessary steps to protect software wallets, the NFT community could likely mitigate a large portion of the plentiful and popular grifts.

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case

FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for

Building a blockchain for developing NFTs with utility: Case of Ternoa

A year into the boom of NFTs, they are no longer just mere cultural assets but building blocks of Web3. ...