Blockchain burst onto the scene with promises of transparency, removing the need…
Blockchain Beyond Ideals: The Human Factor
Browsing Category
Fraud
16 posts
This category delves into the intricate and often hidden world of fraud across various sectors, including finance, technology, and corporate business. It encompasses a range of topics such as financial scams, cybersecurity fraud, corporate embezzlement, and Ponzi schemes.
Crypto Scams Exposed: Unmasking Rug Pulls, Ponzi Schemes, & Fake Airdrops
The crypto world teems with opportunities, but unfortunately, so do scams. Arming…
UN Investigates North Korea’s $3B Crypto Cyberattacks
The United Nations has embarked on a rigorous investigation into North Korea…
Blockchain’s Dark Side: Ethics and Illicit Use
Blockchain technology, while pioneering, casts a long shadow over digital finance and…
Stablecoins Overtake Bitcoin in Illicit Transactions
In recent years, Bitcoin has been often labeled by mainstream media as…
OneCoin 4-Billion-Dollar-Fraud: An In-Depth Analysis
The case of Ruja Ignatova, known as the “Cryptoqueen,” centers around the notorious OneCoin cryptocurrency scam. Ignatova co-founded OneCoin, presenting it as a revolutionary digital currency. However, it was later revealed to be a Ponzi scheme, defrauding investors of about $4 billion.
