Browsing Tag
Fraud
218 posts
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…
Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance…
Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo…
UK-based scammer stole $650k in 12 months
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past…
SEC charges TrustToken and TrueCoin over stablecoin fraud
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and…
Caroline Ellison sentenced to 2 years for role in FTX crypto fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge…
Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first…
