Browsing: fraud

Iris Ramaya Au, the former girlfriend of crypto entrepreneur Adam Iza, who had the alias “The Godfather”, has agreed to…

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known…

Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…

A Michigan man has been indicted on wire fraud and aggravated identity theft charges after allegedly purchasing nearly 2500 stolen…

Changpeng Zhao (CZ), the founder of the world’s largest cryptocurrency exchange Binance, spoke out about the recent wave of hacks…

Hackers potentially took control of the official X account of Myanmar’s military junta leader on Saturday, using it to promote…

Thomas Smith, the Chief Technology Officer of the now degraded Cryptocurrency Safemoon, has found guilty of conspiracy of securities fraud…

South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud…

Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…

Blaming Solana (SOL) for the spate of frauds and scams on the blockchain is misguided, according to crypto analyst Justin…