Scam project claiming to use AI bobs users of $1 million by Tech Reporter March 21, 2023 March 21, 2023
Fugitive founder Ruja ‘Crypto Queen’ Ignatova will stand trial in Germany on fraud, banking crime and money laundering by LLT FINANCE REPORTER October 23, 2022 October 23, 2022
Global cybercrime cost to soar by 40% and hit $11.5 trillion in 2023 by LLT FINANCE REPORTER September 12, 2022 September 12, 2022
Hollywood actor has around $185,000 stolen at NFT auction raised for charity by LLT FINANCE REPORTER September 4, 2022 September 4, 2022
Kyber Network Whales loses $265k in a cyber attack by LLT FINANCE REPORTER September 2, 2022 September 2, 2022
Ruja Ignatova is on the FBI’s Most Wanted list for laundering $105 million of the global OneCoin scam by LLT FINANCE REPORTER August 31, 2022 August 31, 2022
The FBI warns DeFi to boost security as investors are losing billions in Crypto fraud by LLT FINANCE REPORTER August 31, 2022 August 31, 2022
US โKidnapsโ Russian money launderer in Netherlands who laundered at least $70m in Crypto by Mark Channer Political Journalist August 24, 2022 August 24, 2022
HMRC phishing scams โ how to spot and avoid bogus communications by LLT Editor July 19, 2022 July 19, 2022
