Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website. The 2-year scheme took ...
Tag: Crypto Fraud
Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant crackdown on fraud operations. ...
Crypto Scandal: Here’s How This 86-Year Old Defrauded Investors And Later Got Caught
A former California attorney, named David Kagel aged 86 years old, has been sentenced to five years of probation and ...
Revolut’s Crypto Security Measures Prevents $13.5 Million In Potential Losses
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using its crypto-specific measures and ...
Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...
Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against tech giant and graphics processing units manufacturer, ...
Crypto Hack Losses Down In Q3 2024, Ethereum Still Most Targeted Blockchain: Report
Crypto hack and fraud-related losses decreased in Q3 2024, though Ethereum (ETH) remained the most targeted smart contract platform, according ...
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and digital asset scammer William ...
