fraud - search results

If you're not happy with the results, please do another search

Estonia Approves Extradition In Major $575 Million Crypto Fraud Case

In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development is...

Hong Kong Ramps Up Crypto Exchange Oversight Amid Recent Frauds

In a world where cryptocurrency is becoming an increasingly prominent part of our financial landscape, the need for effective regulation is more critical than...

Turkish Crypto Exchange Thodex CEO Sentenced To 11,196 Years In Jail For Fraud And...

Discover the shocking case of Faruk Fatih Ozer, Thodex's CEO, who received an unprecedented 11,196-year jail term for fraud and money laundering in Turkey's cryptocurrency landscape. The scandal has caused financial turmoil and raised concerns about crypto firms and exchanges. Read more here.
Unlicensed Bitcoin Trader In Jail

Former FTX CEO Is Charged For Defrauding Investors

The United States Securities and Exchange Commission (SEC) filed charges against Samuel Bankman-Fried. The former FTX CEO was charged with defrauding investors after the...
Fantom Blockchain Will Sponsor Pierre Gasly For The 2021 Formula One Season

Fantom Concludes First Pilot Of Anti Drug Fraud Initiative

Fantom has successfully tested a solution to combat drug counterfeiting in Afghanistan. The program will now be extended on a national level with other...
Man Charged With Fraud For Sim-swapping And Crypto Extorsion

Man Charged With Fraud For SIM-Swapping And Crypto Extorsion

A man in California has been charged for fraud after investigating officers discovered he participated in more than a dozen of SIM-swap attacks and...
Us Department Of Justice Goes After Bitfinex And Tether (usdt)

FBI Is Looking For Defrauded Investors Of CoinGather

The Federal Investigation Bureau (FBI) is looking for anyone who had cryptocurrencies invested in CoinGather. The United States Department of Justice announced that its...
New York Rules It Has Jurisdiction Over Bitfinex’s Fraud Allegations

New York Rules It Has Jurisdiction Over Bitfinex’s Fraud Allegations

According to a court filing, the New York State Supreme Court has ruled that the New York Office of the Attorney General (NYAG) will...
Spectre.ai – Eliminating Fraud With A Blockchain Based Trading Platform

Spectre.ai – Eliminating Fraud With A Blockchain Based Trading Platform

Spectre.ai is unique in that it is the world’s first trading platform that has been built on Ethereum’s blockchain utilizing smart contract technology, and...
Altcoins This Week: Judge Bans Crypto Fraudster For Life, Whale Movements Causing Ethereum Bother And More

Altcoins This Week: Judge Bans Crypto Fraudster For Life, Whale Movements Causing Ethereum Bother...

Today on Altcoins This Week we discuss the recent ban imposed by the CFTC to a crypto fraudster, we comment on the reasons behind...
- Advertisement -
Lqx

LATEST NEWS