#fraud
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Crypto Leaks: a new round in the fight against digital fraud and corruption
Digital fraud, corruption, and market manipulation are phenomena from which numerous cryptocurrency holders suffer yearly losses. Blockchain enthusiasts from the Crypto Leaks project are ready to challenge the attackers and protect crypto community members. Mastercard launches a new crypto fraud protection tool
According to Chainalysis, the volume of illegal cryptocurrency transactions fell by 15% in 2022. This is due to both the bear market and the intensified struggle of financial companies against crypto-fraudsters. The new service from Mastercard is a bright example of such counteraction. Is Do Kwon on the run?
One of the most resonant events that happened in 2022 was the catastrophic fall of Luna and TerraUSD. It is therefore no surprise that the founder of the Terra blockchain ecosystem began to be suspected of fraud. Seoul has issued an arrest warrant for Do Kwon, as a result of a joint US-South Korean investigation. 







