Crypto fraud
Canada to Create Solutions for Storing Seized Crypto Assets
Coinspeaker Canada to Create Solutions for Storing Seized Crypto… More…
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Indian EOW exposes $120 million crypto Ponzi scheme, arrests made
The Economic Offences Wing (EOW) of the Odisha police in India took… More…
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SEC cracks down on Utah-based DEBT Box in crypto fraud scheme, freezing $50 million in assets
On Thursday, the Securities and Exchange Commission (SEC) launched… More…
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Turkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison
A Turkish court has sentenced Faruk Fatih Özer, the founder of the … More…
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UK High Court Rules to Set Aside Interim Proprietary Injunction Against Binance
A high court in the United Kingdom recently set aside a proprietary… More… The post UK High Court ...
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Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
An investment banker formerly employed by Deutsche Bank has been … More…
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Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the… More…
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EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids… More…
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A Decade of Spotting Fraud, Fighting Scams, and a Fitting Closer – The SBF/FTX Catastrophe
The blockchain space continues to grow in popularity and relevance.… More…
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Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have … More…
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