Tag: crypto fraud

BREAKING: Jury Finds Sam Bankman-Fried GUILTY On All Counts

The 12-member jury has found FTX founder Sam Bankman-Fried guilty on all…

By Karen Mkrtchyan 3 Min Read

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…

By Karen Mkrtchyan 5 Min Read

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 Karen Mkrtchyan 4 Min Read

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…

By Karen Mkrtchyan 5 Min Read

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…

By Karen Mkrtchyan 6 Min Read

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…

By Karen Mkrtchyan 5 Min Read

Africrypt Founders Disappear with $3.6 Billion in Bitcoin

Ameer Cajee and Raees Cajee, the two Africa-based brothers behind Africrypt have…

By Karen Mkrtchyan 4 Min Read