CZ says CEXs have ‘zero motive’ to aid terrorists as court dismisses terrorism case
A US federal judge dismissed a lawsuit accusing Binance, Changpeng Zhao and Binance.US of helping terrorist groups move crypto funds.
Read More »How data protection law can help retailers tackle shoplifting
As statistics show that shoplifting is up by 27% across ten of the largest cities in the UK*, more retailers are turning to technology to protect their business. Data protection…
Read More »
Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News
Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News The fraudsters have a new modus operandi to extract money from their victims….
Read More »Bulgarian exchange owner convicted over auction fraud scheme
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.
Read More »Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report
Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.
Read More »