Technology ❯ Blockchain ❯ Cryptocurrency ❯ Security

Fraud Prevention

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

The scheme leveraged fake trading platforms, deepfake promotions, call‑center pressure to lure thousands.

DOJ Secures Five Guilty Pleas in North Korean IT‑Worker Fraud, Moves to Seize $15 Million in Stolen Crypto

U.S. Arrests 5 in German-Led €300 Million Card Fraud Probe

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year