Generative Data Intelligence

Tag: crypto fraud

Cardano Founder: Scamming is an Industrywide Problem That Hurts us All

IOHK CEO Charles Hoskinson took the time to address concerns over crypto scam activity that has tainted Cardano’s reputation. In particular, he drew...

Russian Crypto Criminal Set for Sentencing in the United States

A Russian citizen has been nailed for crypto fraud in one of the highest-profile cybercriminal cases on record. Sergey Medvedev, a Russian national who...

After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams

Earlier this week, cybersecurity firm Cipher Trace published a report with findings that so far this year, nearly $1.4 billion dollars...

Cryptocurrency fraud reached $1.36 billion in the first five months of 2020

A recent study on Bitcoin transactions reveals that 74 percent of exchange-to-exchange trades are taking place across borders, which highlights both the need...

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