South Korean law enforcement authorities have made a significant breakthrough in their fight against crypto scams that prey on vulnerable individuals. Recently, a.
Binance, the world’s largest cryptocurrency exchange, has been dropped from a lawsuit involving an online “pig butchering” crypto scam perpetrated on Tinder’s dating.
Sam Bankman-Fried, the founder and former CEO of FTX, has disputed the indictment and urged a judge to dismiss the accusations against him..
The darknet is purportedly being used by cybercriminals from the deepest corners of the internet to offer compromised, verified crypto accounts for as.
In a lawsuit brought by a US financial regulator involving a fraudulent scheme involving Bitcoin, a judge handed down a record-breaking $3.4 billion.
On April 27, the United States Commodity Futures Trading Commission (CFTC) announced that it had obtained a court judgment against a CEO involved.
Authorities in Spain are said to have dismantled a criminal gang responsible for a significant cryptocurrency fraud. Over 3,000 persons worldwide were victimized.
The crypto business has been heralded as the future of money, but it has also been plagued by scams and fraud. Thodex, one.
KuCoin, a popular cryptocurrency exchange, stated on April 24 that its Twitter handle had been hijacked for about 45 minutes. According to the.
A California judge has consolidated three investor cases concerning the collapsed crypto exchange FTX against the defunct crypto bank Silvergate Bank. The three.