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fraud

Chinese Woman Pleads Guilty in $6.9 Billion Bitcoin Fraud Case

30.07.202630.09.2025 by Benjamin Redfern

A Chinese woman pleaded guilty to a $6.9 billion bitcoin fraud in the UK, involving over 128,000 victims and cryptocurrency laundering.

Categories News, Regulation Tags Bitcoin, bitcoin fraud, Cryptocurrency, fraud, UK court

Good News? Losses from Hacks and Fraud Down 20% in 2024

14.07.202601.07.2024 by Алекс Смит

In 2024, losses from hacker attacks and fraud will decrease by 20% compared to 2023. DeFi remains the main target for exploits.

Categories News Tags 2024, defi, fraud, hacker attacks, losses
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Robinhood Launches Own Blockchain for Crypto Products
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How to Swap Tokens on Robinhood Wallet Across Different Blockchains
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USDC Inflow to Binance Signals Possible Market Turnaround
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