Browsing Tag
Fraud
228 posts
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
Scams surge, crypto regulation in US, Worldcoin’s privacy concerns | Weekly recap
Government agencies intensify crypto-related crackdown amid increased scams, US Congress progress on regulations, Worldcoin triggers regulatory concerns
US SEC chair says crypto riddled with fraud and non-compliance
US SEC chair, Gary Gensler, is concerned about the pervasive fraud and regulatory non-compliance in the crypto market
Scammers hack Twitter portal using stolen Italian government emails
Crypto scammers recently accessed Twitter’s Legal Request portal using stolen Italian government emails
UK hiring investigators to tackle crypto fraudsters
The UK’s NCA is addressing rising crypto-related crimes and plans to hire Digital Assets Cryptocurrency Financial Investigations Managers
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…
