Sunday, June 1, 2025
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Fraud

News

U.S. treasury sanctions philippine tech firm for role in $200M pig butchering scam

Marton K. -
Funnull’s systems were used to assist scammers by providing domain-generation algorithms and fake websites that facilitated pig butchering schemes. The U.S. Treasury Department has placed...
News

Russian couple abducted in Crypto scheme—Daring escape triggers global manhunt

Marton K. -
Once again, crypto-related turmoil unfolds as a Russian couple is saved from a kidnapping in Buenos Aires, connected to a digital ransom—an incident that...
News

Ex-SafeMoon CEO braden karony found guilty in $200M Crypto fraud case

Marton K. -
A system for embezzlement was constructed by former SafeMoon CEO Braden Karony, through which investor funds were funneled using a network of pseudonymous wallets,...
News

SEC declines to Re-file fraud case against Hex founder Richard Heart

Marton K. -
Richard Schueler, known as Richard Heart, celebrated the SEC’s decision to drop the fraud case, calling it a win for open-source software, cryptocurrency, and...
News

UAE Leading Bank ‘Emirates NBD’ Uses Blockchain Tech to Prevent Cheque Frauds

Mike Nathan -
One of the leading banks of United Arab Emirates (UAE) ‘Emirates NBD’ has successfully tested ‘Cheque Chain’ which is a blockchain system integrated with...
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