fraud
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NFT
U.S. Treasury Describes NFTs as ‘Highly Susceptible to Use in Fraud and Scams’
The danger evaluation is the Treasury’s first into NFTs as a way of finishing up fraud and different crimes. The…
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Blockchain
Vodafone and Sony to combat supply chain fraud with blockchain
Subsidiaries of Vodafone (NASDAQ: VOD) and Sony (NASDAQ: SONY) are embracing blockchain expertise of their quest to crack down on…
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Blockchain
QuarkChain Joins Ethereum Layer 2 Ahead Of Cancun Upgrade, Enhances Speed With zk Fraud Proof And Parallel EVM
In a strategic transfer that aligns with the upcoming Ethereum Cancun improve, QuarkChain has introduced its transition to Ethereum Layer…
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Solana
Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction
Shakeeb Ahmed, a safety engineer who exploited two Solana DeFi apps, has pleaded responsible, in accordance with statements from authorities…
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Web 3
GS Partners Accused of Metaverse Investment Fraud
GS Companions, an organization working within the Web3 area, is dealing with a wave of regulatory scrutiny throughout many U.S.…
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NFT
‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) assortment – a knockoff of the Mutant Ape Yacht Membership…
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Ethereum
Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum insider, Steven Nerayoff has vowed to show alleged fraud schemes which he claims are working throughout the Ethereum community.…
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Altcoins
SafeMoon drops nearly 100% amidst fraud allegations
Prime executives of SafeMoon have been charged with fraud. The token has fallen by nearly 100% in lower than per…
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Altcoins
SUI Coin Faces Fraud Claims: Price Hits All-Time Low
The native token of the Sui blockchain, SUI, lately hit an all-time low, dropping to $0.367, marking a 5.5% lower…
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Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread consideration as considered one of Hong Kong’s largest fraud…
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