Fraud
Sep
13
2023
SIM swap scams: growing threat to crypto community
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In the crypto sphere, SIM swap scams are on the rise, leading to significant… More…
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Sep
13
2023
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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Sep
12
2023
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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Sep
12
2023
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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Sep
12
2023
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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Sep
12
2023
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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Sep
12
2023
US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen… More…
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Sep
11
2023
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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Sep
09
2023
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
The Commodities Trading Futures Commission (CFTC) is hitting a South… More…
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Sep
08
2023
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
The chief executive of a collapsed crypto exchange has reportedly… More…
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