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Tag: Fraud

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The $2 Trillion Problem: How Blockchain and AI are Ending Procurement Fraud
🚨 Transparency International has estimated that up to US$2 trillion in Procurement costs could be lost globally to corruption.Continue reading on Medium » Read full article
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DOJ Charges Ten in Coordinated Crypto Fraud Scheme as Global Crackdown Widens
Key Takeaways

Ten foreign nationals were indicted by the DOJ on March 30, 2026, for running coordinated crypto market manipulation schemes across multiple firms.
The FBI and IRS-CI used an undercover operation – including a fake crypto token – to… Read full article
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CoinDCX plans anti-fraud push after founders cleared in impersonation case
After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. Read full article
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Crypto Glossary
Trading Bot
Automated software application that is capable of trading (buy/sell) crypto…
Shilling / pumping
When someone promotes certain coin/ICO with a lot of enthusiasm, inflating…
Volatility
In simple words, volatility means the changes in the price levels of a cryp…
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