Browsing: fraud

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…

Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud,…

Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…

London’s Metropolitan Police has led a major anti-fraud operation to dismantle a prolific fraud site that is said to have…

Argentin’s president Javier Milei is now facing criminal fraud charges for his meme coin $LIBRA that collapsed within hours, in…

Argentinian President Javier Milei is confronted with fraud costs for his promotion of the Cryptocurrency scales, which rose more than…

Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to…