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. ...
Tag: Crypto Fraud
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 ...
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ...
