Browsing Tag
Fraud
220 posts
US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky…
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his…
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs)
Crypto scammers, hackers stole $450 million in H1 2023
Crypto ransomware attacks rose in the first half of 2023, but scammers earned 77% less revenue compared to…
Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or…
Redacted Money’s Discord server with 10,000 members compromised
CertiK, a blockchain security firm, reports that the Discord server associated with the web3 project, Redacted Money, has…
American film star faces $50,000 crypto scam charges
Zachery Ty Bryan, who played Brad Taylor on “Home Improvement,” faces accusations of involvement in a $50,000 cryptocurrency…
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than…
TikTok crypto influencer pleads guilty to $1.2 million fraud
A former TikTok crypto influencer has been forced to forfeit a gold physical bitcoin and more than $17,000…
Peter Schiff’s Twitter account reportedly hacked to promote crypto scam
The verified Twitter account belonging to media personality and Euro Pacific Capital CEO Peter Schiff may have been…