Browsing Tag
Fraud
221 posts
Celsius founder permanently banned from asset management in FTC Settlement
Celsius founder Alexander Mashinsky has agreed to a settlement with the Federal Trade Commission that bars him from…
Texas AG Ken Paxton Sues ActBlue Over Gift Card Donations and False Claims to Congress
US election news from Texas arrived Monday as Attorney General Ken Paxton filed a lawsuit in Tarrant County…
House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held…
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…
