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crypto fraud
Topic:
crypto fraud
crypto fraud
| Posted on February 21, 2024
First Photos of Sam Bankman-Fried Surface from Jail Ahead of Sentencing
Exclusive photos obtained by Tiffany Fong show a visibly changed Sam Bankman-Fried at the Metropolitan Detention Center in Brooklyn, New York. Released just...
crypto fraud
| Posted on February 14, 2024
Winnerz Crypto Scam That Rocked South Korea
Multiple South Korean celebrities and YouTubers are facing growing allegations of being a part of Winnerz crypto scam
crypto fraud
| Posted on February 7, 2024
Bitsonic CEO Gets 7 Years in Prison For $7.5M Heist
Jinwook Shin, the CEO of Bitsonic, a once-prominent digital assets exchange based in South Korea, has been sentenced to seven years in prison....
crypto fraud
| Posted on November 3, 2023
BREAKING: Jury Finds Sam Bankman-Fried GUILTY On All Counts
The 12-member jury has found FTX founder Sam Bankman-Fried guilty on all seven charges after a month-long trial. Sentencing in March 2024.
crypto fraud
| Posted on September 11, 2023
PAAL AI Token Involved in New Pump-and-Dump Scheme: Crypto Influencer TraderSZ Blamed
PAAL AI Token Involved in New Pump-and-Dump Scheme: Crypto Influencer TraderSZ Blamed by rugpull investigator ZachXBT
crypto fraud
| Posted on July 18, 2023
Crypto Fraud Busted! Feds Seize $58M from Deltec Bank Money Laundering Account
The United States has confiscated $58 million from a bank account held by Deltec Bank and Trust in connection to money laundering of...
crypto fraud
| Posted on July 10, 2023
The Pre-Trial Court Hearing Of Terra Co-Founder Daniel Shin Kicks Off In South Korea
The pre-trial hearing of Daniel Shin, Co-Founder of Terraform Labs (LUNA), has kicked off in South Korea months after CEO Do Kwon's arrest.
crypto fraud
| Posted on November 17, 2021
Overlord(LORD) crypto game token is just another scam, users who feel cheated claim
Users of the Overlord Game have come out to hint at cases of fraud by the developers, calling the project an outright scam....
crypto fraud
| Posted on September 14, 2021
Fake Press Release about Walmart partnership with Litecoin (LTC) triggers Pump and Dump
A fake press release about Walmart accepting Litecoin (LTC) payments sent LTC prices temporarily soaring in a classic case of pump-and-dump.
crypto fraud
| Posted on September 10, 2021
International criminal who laundered millions in cryptocurrency sentenced to 11 years in US prison
Man who laundered millions of dollars in cryptocurrency for cybercriminals has been sentenced to 11 years in prison in the United States
crypto fraud
| Posted on June 24, 2021
Africrypt Founders Disappear with $3.6 Billion in Bitcoin
Ameer Cajee and Raees Cajee, the two Africa-based brothers behind Africrypt have reportedly disappeared with $3.6 billion worth of Bitcoin.
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