Browsing Tag
Fraud
224 posts
New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law…
UK to ban “cold calls” offering insurance and cryptocurrency
The U.K. plans to outlaw “cold calls” offering insurance and crypto to curb fraud. The National Crime Agency…
One wallet conducted 114 meme coin scams, ZachXBT’s findings
According to ZachXBT, one address has been involved in 114 memecoin scams in the previous 45 days. The…
South African scammers behind Africrypt being investigated in Switzerland
Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities…
Warren Buffett dumps crypto-affiliated banks after he sees red flags
In a recent interview with CNBC, Warren Buffett stated that he dumped his shares in many banks because…
Former investment banker Rashawn Russell charged with crypto fraud
Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency…
Brooklyn court charges former banker for allegedly defrauding crypto investors
Brooklyn federal court charged a former investment banker for allegedly taking investors’ money under the pretext of making…
Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with…
OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States…
Crypto scammers stole over $10b from Americans in 2022
Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25%