Crypto fraud
Oct
09
2024
Revolut’s Crypto Security Measures Prevents $13.5 Million In Potential Losses
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Global fintech Revolut revealed it prevented millions in potential… More…
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Oct
06
2024
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech,… More…
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Oct
05
2024
Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against… More…
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Oct
05
2024
Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against… More…
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Oct
04
2024
Vietnam police bust crypto scam ring linked to offshore actors
Vietnamese police arrest five individuals linked to a crypto scam… More…
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Oct
02
2024
Court revives 2020 AT&T case over $24M crypto theft via SIM swap
Cryptocurrency stolen in a SIM swap may lead to a precedent-setting… More…
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Sep
21
2024
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a … More…
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Sep
20
2024
Late Night Television Legend David Letterman Struck From Trial Selection in Crypto Fraud Trial: Report
One of the biggest names in late-night television has reportedly … More…
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Sep
20
2024
Late Night Television Legend David Letterman Struck From Trial Selection in Crypto Fraud Trial: Report
One of the biggest names in late-night television has reportedly … More…
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Sep
18
2024
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The financial intelligence and enforcement agency of the U.S. Treasury… More…
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