Crypto Fraud Alert: Melbourne Man Gets Jail Time for Fake ID Exchange Scam — Details
In a landmark ruling, an Australian man has received a two-year prison term for committing identity theft and fraudulently setting ...
Tag: Crypto Fraud
Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
Recent reports reveal a surge in fraudulent activities within the crypto space, ranging from fake websites featuring fabricated team members ...
Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
After a local investor claimed losing an astounding $310,000, Washington state authorities are looking at the cryptocurrency trading platform Ethfinance. ...
Ronin Hack Update: Norway Returns Millions Stolen In Record Crypto Heist
The Norwegian government has successfully frozen and returned $5.7 million linked to a high-profile cyber-attack on the Ronin network, an ...
Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off ...
Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud ...
SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the ...
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for defrauding ...
