Browsing Tag
Fraud
224 posts
Terraform Labs is launching the claims portal to begin reimbursing creditors
Terraform labs, the Singapore-based company behind the Terra blockchain and its associated cryptocurrencies TerraUSD and Luna, is launching…
New York-based Burwick Law files class action lawsuit over LIBRA token launch
Burwick Law has filed a class action lawsuit in New York against Kelsier Ventures, KIP Protocol, and Meteora,…
Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through…
AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud…
73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S.…
Senator proposes limits on crypto ATM transactions to combat scams
Illinois Senator Dick Durbin has introduced new legislation aimed at reducing fraud at cryptocurrency ATMs, a growing concern…
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a…
FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have…
Binance’s past is exploding in France while CZ tries to build his future with YZi Labs
He ran the biggest crypto empire, stepped down, served time, and now he’s all about AI and biotech.…
Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of…
