Browsing Tag
Fraud
228 posts
Crypto scammers and hackers stole $889m in Q3 2023
In Q3 2023, the crypto industry lost $889.3 million to hacks, scams, and rug pulls, more than cumulative…
Hong Kong police retrieve $11M in assets from JPEX investigation
Approximately $11 million worth of cash and assets related to the JPEX crypto exchange scam has been retrieved
Chase UK blocks crypto payments for customers, citing fraud and scam rise
Chase U.K. will block all crypto payments over fraud and scam allegations.
Hong Kong plans to flag suspicious crypto platforms amid JPEX scandal
The Securities and Futures Commission (SFC) of Hong Kong is intensifying the fight against unregulated cryptocurrency platforms in…
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…
