Nexo : What has happened to the cryptocurrency exchange since the scandals rocking the crypto industry?
(1) Position of the Bulgarian magistracy Nexo is a cryptocurrency exchange that, according to the Bulgarian prosecutor’s office, is allegedly acting as an organized crime
Is the FXPace platform hiding questionable practices from its operators?
With the beginning of 2023, our legal experts and members of our European network of lawyers have decided to look back at the questionable activities
NEXO: Platform of tomorrow or future FTX?
(i) What is NEXO? Active since 2018, Nexo is a company that facilitates the exchange of digital dematerialized currencies, cryptocurrencies. It defines itself as a credit
Email bombing refers to spammers which constantly hit a lot of email addresses with spam messages. Their intention is not necessary to bring the email
Email forgery (spoofing)
Email forgery refers to a email address which has inaccurate information, although you won’t be able to edit this information if you use email services,
Email fraud is a generalized term that is used on all crimes that use the email for exploitation. Most common email frauds are: Email hacking,
Wire fraud is a generalized term that is used on all crimes that have any sort of network, or wires. Most of the hacking frauds
Hacking or computer hacking, is a term that started out as a definition for a person, who helps other people with setting up their computers.
Hackers, the only thing that is keeping them away from your personal information and bank accounts is passwords and emails, of which, the email is
Network hacking is the means of exploiting the infrastructure of computers and printers of a given network to gain access to them. Every program that
Email hacking occurs when a hacker breaches into the email service provider, or uses social-engineering to trick the user into phishing websites or even make
Email Account Compromise (EAC)
Email Account Compromise is a sub-fraud of Business Email Compromise (BEC), this type of fraud is only different from BEC in the way that in