Browsing Tag
Fraud
226 posts
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…
Former Coinbase employees settle insider trading case with SEC
Ishan Wahi, a former product manager at Coinbase crypto exchange, and his brother Nikhil Wahi have reportedly settled…
SEC accepting ethereum for penalty payment
The U.S. Securities and Exchange Commission (SEC) will now accept ethereum as part of a penalty payment in…
CFTC charges 5 in fraudulent digital asset trading scheme
The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them…
HitBTC site cloned, $15m in crypto stolen by scammers
A crypto scammer stole around $15 million worth of cryptocurrencies after cloning the user interface of HitBTC, a…