South Korean Police Arrest Three In $9M Fake XRP Staking Case
South Korean Police Arrest Three In $9M Fake XRP Staking Case - Read the full analysis.
Tag: fraud
Appeals Court Rejects Sam Bankman-Fried Bid For New FTX Trial
A Second Circuit panel rejected Sam Bankman-Fried’s appeal, according to the source pack.
TRM Warns Crypto Scammers Are Seeding World Cup 2026 Ticket And Betting Traps
TRM Labs says early World Cup 2026 crypto scams include fake ticket portals, fixed-match betting claims and unofficial event-themed tokens.
Crypto Crime Crackdown Escalates As Myanmar Targets Scammers With Execution
Americans lost more than $11 billion to crypto-related fraud last year, according to an FBI report released in April — ...
Former Crypto CEO Apologizes To Investors As $328M Fraud Claims Surface
A Florida man accused of running a nearly three-year crypto investment scheme is speaking out — and saying sorry. Related ...
Crypto ATMs Face Ban In Massachusetts City Amid Scam Concerns
Haverhill, Massachusetts, is moving toward a citywide ban that would force all crypto ATMs and kiosks out within 60 days, ...
Crypto Con Empire Collapses As Mastermind Faces 20 Years
A man accused of running a large-scale crypto romance scam was given a heavy federal sentence this week. According to ...
MEV Boost ‘Fraud’ Case Ends In Mistrial As Jury Fails To Reach Verdict – Details
A US court judge has declared a mistrial in the case against two brothers for allegedly exploiting the Ethereum (ETH) ...
