Fraud
HitBTC site cloned, $15m in crypto stolen by scammers
A crypto scammer stole around $15 million worth of cryptocurrencies… More… The post HitBTC site cloned, $15m in ...
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Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions
Amid Lebanon’s financial crisis, significant demonstrations… More… The post Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot ...
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Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar
EY, the global accounting and professional services organization,… More… The post Quadriga CX Customers to Finally Receive Payout: ...
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Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro
Terraform founder Do Kwon will be released from jail but placed under… More… The post Do Kwon to ...
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto… More… The post Kraken creates dummy crypto account ...
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OKX just sent $60M in USDT, MASK token to Alameda Research
The fund transfer may be part of a recovery effort to repay creditors… More… The post OKX just ...
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FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a … More… The post FTX Founder Bankman-Fried ...
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run… More… The post Philippine police release over ...
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New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging… More… The post New York AG proposes ‘nation-leading’ ...
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Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. law enforcement, police in Ukraine have disrupted… More… The post Ukraine, US Shut Down 9 ...
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