Browsing Tag
Fraud
224 posts
Fraudster uses fake Uniswap account to defraud dating app match
The scammer convinced the woman to invest thousands in cryptocurrency through what appeared to be a legitimate Uniswap…
Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former…
SIM swap scams: growing threat to crypto community
In the crypto sphere, SIM swap scams are on the rise, leading to significant losses. Uncover the concerning…
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years…
Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with billions of dollars falling into the…
Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims…
Elon Musk says X has no plans of launching token
Elon Musk has confirmed that X, formerly Twitter, has no plans of launching a crypto token, despite previous rumors suggesting…
SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case
The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc.,…
Arkham Intelligence offers bounty for identifying FTX hacker
Blockchain analytics company Arkham Intelligence announced a bounty for information about the identity of the hacker that compromised…
$49 million crypto fraud: SEC files charges against US firm
US SEC issues temporary restraining order against Utah-based DEBT Box for alleged $49 million crypto scheme fraud
