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US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme

Coinbase News scam Scams, Hacks & Breaches spoofing

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A US judge sentenced a crypto fraudster to five years in prison over… More…

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3 ways traders can avoid trading tokens with manipulated volumes

market maker market manipulation Markets order book depth spoofing Trading Volume Wash Trading

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Manipulated trading volumes are rampant on some crypto exchanges.… More…

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Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

bitcoin Coinbase crypto cryptocurrency Cybercrime Digital Assets Featured financial fraud guilty plea spoofing Wire Fraud

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An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy… More…

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