Crypto Fraud

Dropbox has issued a report regarding a data breach concerning its Dropbox Sign e-signature service.

Following convictions for wire fraud, commodities fraud, and commodities manipulation, he could potentially face a maximum sentence of 20 years in prison.

Arbitrum BOLD, now live on a public testnet, introduces significant security enhancements through interactive fraud proofs while also fostering permissionless validation.

Bitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.

This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.

In a recent court ruling in Taiwan, it was decided that the assets belonging to David Pan, the founder of Ace Exchange, along with others implicated in the case, will be confiscated.

In the wake of the country's crackdown on Binance, the Philippines' securities regulator has shifted its focus to the online trading platform eToro.

In 2018, British authorities confiscated more than £1.7 billion (equivalent to $2.2 billion) worth of Bitcoin assets.

The federal regulator established that the stablecoin issuer and its founder provided misleading information to investors.

Google has initiated legal action against three individuals accused of creating fraudulent apps designed to unlawfully obtain cryptocurrency.