Fraud
Apr
14
2024
Binance exec on the run: Nigeria government pursues extradition from Kenya
0 Comments
Nigeria’s tax agency filed charges against two Binance execs, who… More…
Read More
Apr
14
2024
Blockchain fraud group strikes again, launches fresh scheme on Blast network
An on-chain detective says a blockchain fraud group moved roughly… More…
Read More
Apr
14
2024
Blockchain fraud group shifts $1M to Blast for new schemes
This group has a history of launching numerous projects that attract… More…
Read More
Apr
13
2024
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General
New York Attorney General Letitia James says one of America’s… More…
Read More
Apr
12
2024
Software engineer sentenced to three years in prison for Nirvana hack
Shakeeb Ahmed was a technical lead for Amazon when he hacked smart … More…
Read More
Apr
12
2024
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
FTX founder Sam Bankman-Fried has asked an appellate court to review… More…
Read More
Apr
12
2024
Billionaire’s suit over scam crypto ads on Meta dismissed in Australia
Andrew Forrest’s image was used in an ad promoting crypto scams. He… More…
Read More
Apr
12
2024
Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police
United Kingdom authorities found 61,000 BTC when it raided a house… More…
Read More
Apr
06
2024
Federal Reserve’s Neel Kashkari on Bitcoin: Still No Legitimate Use Case in an Advanced Democracy
The president and CEO of the Federal Reserve Bank of Minneapolis,… More…
Read More
Apr
05
2024
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
On Friday, Zack Guzmán, founder of Coinage Media, announced that… More…
Read More