Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and ...
Tag: Crypto Fraud
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu's criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million ...
Estonian Police Arrests Two Scammers In $575 Million Scheme
The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated, cybercriminals and scammers also ...
Hackers Breached Twitter Account Of Oman’s Indian Embassy To Push XRP Scam
Hackers keep trying new ways to loot money in crypto and fiat. This time, scammers hacked a Twitter account of ...
Number Crypto Scams On YouTube Explodes 335% In First Half Of 2022
Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support ...
Crypto Scam and Investments Duped Over $242 Million In Australia
Since the cryptocurrency grew in the last few years, it also has become the favorite place for fraudsters and cybercriminals ...
Crypto Scam: U.S. Senators Ask Mark Zuckerberg What Meta Is Doing To Stop It
Crypto scam is always a pain the neck, especially for these guardians of the law. They want answers and as ...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped ...
