Browsing Tag
Fraud
224 posts
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…
U.S. bankruptcy court denies crypto swindler’s $12.5m escape hatch
A Texas bankruptcy court has slammed the door on Nathan Fuller, denying his discharge in a landmark move.…
DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating…
D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that…
SEC announces cross-border task force to combat fraud
The Securities and Exchange Commission has formed a new cross-border task force to combat transnational fraud, including pump-and-dump…
