Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX's collapse sent ripples across the crypto industry, and the fallout is still being felt almost a ...
Tag: fraud
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more ...
Metaverse Scam Unraveled: Las Vegas Resident Charged In $45 Million Fraud Scheme
In a major development, federal prosecutors have unveiled charges against Bryan Lee, a resident of Las Vegas, as part of ...
Crypto Fraud Prevention: UK Government Bans Cold Calls for Cryptocurrency Sales
The United Kingdom governance is taking a measure that will clamp crypto fraud in the region. It plans to ban ...
Bitcoin’s Biggest Scandal: Fugitive CEO Hit With $3.4 Billion Fine In Record Fraud Case
While the crypto market has continued to evolve, the amount of crypto stolen has surged in recent years creating a ...
SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
Sam Bankman-Fried's attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF ...
These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of ...
What Are Robocallers And How Are They Coming After Your Crypto?
Robocallers have now amped up their attacks, especially after the fall of the FTX cryptocurrency exchange. Technology has also been upgrading ...
