/ Financial Fraud
Do Kwon Could Face 40 Years in Prison if Extradited to South Korea: Report
Do Kwon's trail-blazing DeFi career likely to end up in imprisonment.
May 05, 2023After Hindenburg’s Report, Adani Group Stocks Lose $48B in Three Days
Hindenburg received 4x more attention than Adani's response. Will this trickle down to further devaluation?
January 30, 2023North Korea Using Fake Resumes on LinkedIn to Steal Crypto: Report
North Korean government individuals in Pyongyang are suspected of using resumes containing false information on LinkedIn to raise funds for the government, according to Bloomberg.
August 01, 2022In 2020, Americans Lost $4.2B to Online Fraud – DeFi Hacks Totaled $154M
In the ever-evolving online financial world, with innovations come new opportunities for exploitation.
May 20, 2021