The study estimated that was trading would have lent to a fake volume of more than $6 trillion only in the first quarter of 2020. They tapped a bunch of exchanges, some of them were excluded.

The enormous number of fake Bitcoin trades may be traced to an age-old practice used to manipulate markets. It's called "wash trading." People obsessed with cryptocurrency got some news from a ...

Fake trading apps on Google Play and Apple's App Store lure victims into “pig butchering” scams that have a global reach. The apps have been removed from the official Android and iOS stores ...

Money laundering via NFT wash trading is only a very small slice of the issue (Chainalysis)) What NFT marketplace has the least wash trading? Moulié’s research highlights LooksRare and X2Y2 as ...

Cybercriminals are becoming increasingly sophisticated—and this time, their targets were two senior citizens from Hyderabad. Using fake trading apps, bogus government documents, and intimidation ...

Ahmedabad: A 35-year-old bank manager, residing in Satellite, has reported losing Rs 6.66 lakh in a stock investment scam.

Victim loses Dh42,000 to fake trading scheme In a cautionary tale shared as part of its ongoing awareness campaign “Don’t Fall for It”, the Ministry showcased the story of an individual who ...

Senior citizens in Hyderabad lose ₹1.18 crore in cybercrimes involving fake trading apps, forged documents, and psychological manipulation.

Hyderabad men lose over ₹10 lakhs in online trading scam on Instagram, victims of fake investment schemes. Contact cybercrime.gov.in for help.