Crypto fraud
Feb
02
2024
SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million
0 Comments
The U.S. Securities and Exchange Commission (SEC) has charged the… More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Oct
16
2023
Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters targeting victims in Ireland are increasingly posing… More…
Read More
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…
Read More
