Fraud
Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors… More…
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Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
One of the founders of the crypto pyramid Onecoin, British and Swedish… More…
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SIM swap scams: growing threat to crypto community
In the crypto sphere, SIM swap scams are on the rise, leading to significant… More…
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OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit… More…
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OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded… More…
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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood will also have to pay back the $300 million he made in… More…
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Petition hopes to stop US government agencies from using Chainalysis’ forensics
According to the petition on Change.org, Chainalysis’ unproven … More…
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Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap
Ethereum founder Vitalik Buterin took to social media to share details… More…
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen… More…
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive… More…
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