/ Financial Fraud


Do Kwon Could Face 40 Years in Prison if Extradited to South Korea: Report
/ Crypto, DeFi

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, 2023
After Hindenburg’s Report, Adani Group Stocks Lose $48B in Three Days

After 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, 2023
North Korea Using Fake Resumes on LinkedIn to Steal Crypto: Report

North 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, 2022
In 2020, Americans Lost $4.2B to Online Fraud – DeFi Hacks Totaled $154M

In 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