Crypto fraud
Feb
02
2024
SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million
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The U.S. Securities and Exchange Commission (SEC) has charged the… More…
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Jan
27
2024
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again
The Estonian government has once again approved the extradition … More…
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Nov
28
2023
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed… More…
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Nov
21
2023
Mastercard and Feedzai Collaborate to Increase Crypto Fraud Protection for 900 Million Consumers Globally
Mastercard is collaborating with Feedzai to “increase crypto… More…
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Nov
21
2023
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
According to recent reports, notorious hacker Srikrishna Ramesh… More…
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Nov
17
2023
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested… More…
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Nov
12
2023
Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
Irina Dilkinska, the head of legal and compliance at Onecoin, has … More…
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Nov
06
2023
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX’s collapse sent ripples across the crypto… More…
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Oct
16
2023
Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters targeting victims in Ireland are increasingly posing… More…
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Oct
07
2023
Report: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token
The Hong Kong cryptocurrency exchange JPEX recently converted user… More…
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