Tag: crypto fraud

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Blogs

Ex-ByBit Payroll Chief Jailed for Nearly 10 Years Over $5.7M Crypto Fraud

Ex-ByBit payroll chief jailed for nearly 10 years after stealing $5.7M in crypto fraud, funding luxury purchases. Millions remain unreturned. A former payroll executive linked...
Crypto Scams

Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme

Las Vegas businessman Brent C. Kovar charged with $24M crypto fraud scheme, facing 330 years prison for deceiving 400 investors with false promises. A Las...
Blogs

Thai and Chinese Police Arrest Two Fraud Suspects, Freeze $2.5 Million in Crypto

North Carolina proposes a bill to invest in Bitcoin, aiming to enhance financial strategy, promote blockchain adoption, and position the state as a digital...
Crypto Scams

Scammers Use Deepfake of Tanzanian Billionaire in $1.48M Crypto Fraud

Tanzanian billionaire Mohammed Dewji’s hacked social media promoted a fake crypto, using deepfake videos in a $1.48M crypto fraud. Hackers recently took control of Tanzanian...
Crypto Scams

SEC Sues Touzi Capital for $95 Million Crypto Fraud

SEC sues Touzi Capital for deceiving investors and misusing $95 million in crypto mining funds, violating securities laws. The United States Securities and Exchange Commission...
News

Seoul Court Declares Haru Invest Bankrupt After Crypto Fraud

Seoul court declares Haru Invest bankrupt following a $1 billion crypto fraud, affecting 16,000 investors and raising regulatory concerns. The Seoul Rehabilitation Court has declared...
FinTech

Flexa Launches Components for Fee-Free Crypto Payments at Major Retailers

Flexa Components allows merchants to accept various cryptocurrencies, including USDC, BTC, and ETH. The tool integrates seamlessly with digital wallets, offering instant, fee-free...
Security & Ransomware

CFTC Commissioner: We Can’t Stop All the Crypto Fraud

The Commodity Futures Trading Commission (CFTC) has warned that while it’s doing all it can to end crypto fraud, it admitted that there’s nothing...
Bitcoin News

Connecticut Is Worried About How Much Crypto Fraud It’s Played Host To

The state of Connecticut is freaking out over how much crypto fraud has occurred through its growing network of bitcoin and digital currency ATMs....
Bitcoin News

Dennis Corey Loses $200K to Crypto Fraud

The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state...
Bitcoin News

Joseph Taschetta Uncovers Massive Crypto Fraud Ring, Gets Rewarded for His Work

Joseph Taschetta has recently been dubbed the 2022 officer of the year in the Pensacola police department after discovering an international cryptocurrency fraud ring. Joseph...
Bitcoin News

Patrick Duffy Is One of Many to Have Allegedly Fallen Victim to Crypto Fraud

Patrick Duffy – a certified public accountant (CPA) – is just one of several people in the Bay Area (San Francisco, CA) that appears...
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