Fraud - BlockFlow - BlockFlow

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Tag ‘Fraud’ 5 Results

AI-Driven Crypto Scams Surge: $4.6 Billion Lost in 2024, Unveiling Three High-Risk Fraud Types

The Bitget 2025 Anti-Scam Month report identifies three high-risk fraud types—deepfake impersonation, social engineering scams, and modern Ponzi schemes.

Jun 11, 2025

Telegram Shuts Down $8 Billion Chinese Crypto Crime Network Xinbi Guarantee, Exposing Global Fraud Web

The battle against crypto crime is far from over, but actions like Telegram’s recent crackdown are crucial steps in disrupting these sophisticated criminal ecosystems.

May 15, 2025

Ex-Cred Executives Admitted to $150 Million Crypto Fraud, Facing Wire Fraud Charges

Ex-Executives of Bankrupt Crypto Lending Platform Cred, CEO Daniel Schatt and CFO Joseph Podulka, admitted Wire Fraud.

May 15, 2025

Crypto Users Show High Trust in Exchanges—But Fraud Remains Rampant, Binance Survey Finds

With 85.5% Trusting Exchange Safeguards and 97.2% Willing to Join Anti-Fraud Simulations, Surveyed Users Demonstrate Strong Confidence in Exchanges and a Solid Sense of Caution.

May 12, 2025

Nebraska Leads Crypto Regulation: New ATM Fraud Prevention Law Requires Warning Disclosures

Enhanced Consumer Protection Measures Take Effect Amid Rising Fraud Concerns.

Mar 14, 2025

Recommend

AI-Driven Crypto Scams Surge: $4.6 Billion Lost in 2024, Unveiling Three High-Risk Fraud Types

Jun 11, 2025

Telegram Shuts Down $8 Billion Chinese Crypto Crime Network Xinbi Guarantee, Exposing Global Fraud Web

May 15, 2025

Ex-Cred Executives Admitted to $150 Million Crypto Fraud, Facing Wire Fraud Charges

May 15, 2025

Crypto Users Show High Trust in Exchanges—But Fraud Remains Rampant, Binance Survey Finds

May 12, 2025

Nebraska Leads Crypto Regulation: New ATM Fraud Prevention Law Requires Warning Disclosures

Mar 14, 2025

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