Fraud

Detractors claim Bitcoin to be a Ponzi scheme. A history of such schemes shows this to be untrue. Yet, paradoxically, Bitcoin is being used to perpetuate the largest Ponzi scheme in history. The second report in the "FUD Fighters" series powered by HIVE Digital Technologies LTD.

Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.

Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges.

Modern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange.

Using a phone number for identity authentication is a bad operational security practice. Handing over bitcoin to a third party like a cryptocurrency exchange...

Bitcoin is still the preferred cryptocurrency among cybercriminals, according to this year’s Internet Organized Crime Threats Assessment from Europol.

Tracing China’s $3 billion crypto scam.

Shinhan Bank plans to take special measures in response to claims that it has been aiding criminals committing fraud involving cryptocurrency exchanges.

The latest monitor report on defunct crypto exchange QuadrigaCX revealed that its CEO misused customer funds.

A Dutch news outlet has reported the arrest of a local man on charges of deceiving investors with a bogus bitcoin mining scheme.