Browsing Tag
Fraud
224 posts
Accidental $6.8m transfer lands Crypto.com user in prison
After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in…
South Korean CEO arrested in $366m crypto scam
The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto…
SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing…
Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto…
BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities…
Resonance Security unveils new tool for web3 websites to combat DNS manipulation
Blockchain security firm Resonance Security is rolling out a new tool to help web3 protocols defend against DNS…
US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American…
Bitcoin miner Northern Data files motion to dismiss ex-directors lawsuit
Northern Data has filed a motion to dismiss a lawsuit from former employees, arguing that the court lacks…
Korean banker arrested for $15m loan scheme, crypto spending: report
A Woori Bank employee has reportedly been arrested for embezzling $15 million by manipulating loan documents and using…
Belgium’s FSMA says crypto scams still account for 50% of fraud activity
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for…