Browsing Tag
Fraud
218 posts
ONUS fraud case widens as Vietnam arrests key suspects
Vietnam detained ONUS-linked suspects in an alleged crypto fraud probe involving token sale promotions, price manipulation, and user…
CoinDCX co-founders get bail in fake platform case
CoinDCX co-founders won bail after a Thane court found no prima facie case in a cheating complaint tied…
Resolv Labs confirms no loss of assets after USR exploit shakes market
Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price…
CoinDCX’s founders under fire in $75K fraud case: Details
CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes…
ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user…
Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that…
Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud…
European authorities dismantle crypto fraud network that laundered over EUR 700m
Years of investigative work by European police teams and cyber specialists spanned across multiple countries and digital platforms.…
US authorities seize fraudulent website operated by crypto scam compound in Burma
The United States Justice Department has seized a web domain linked to a scam compound in Burma that…
US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made…
