Tag: fraud

US DOJ and Tether Shut Down $3.3 Million Crypto Fraud Community

The US Division of Justice (DOJ) introduced on Could 23 that it…

Blum Co-Founder Vladimir Smerkis Arrested For Suspicion of Fraud

Vladimir Smerkis, co-founder of the crypto recreation Blum and former head of…

Litecoin Down 5% After SEC Delays ETF Submitting Over Fraud Considerations

The SEC delayed Canary Capital’s utility for a Litecoin ETF immediately, opening…

Southeast Asia’s felony syndicates launch customized infra, stablecoins for world fraud, UN warns

Transnational cybercrime gangs in Southeast Asia proceed to develop, increasing their attain…

SEC drops securities fraud case towards Hex founder Richard Coronary heart

The U.S. Securities and Change Fee has formally ended its authorized battle…

Deepfake Crypto Fraud Hits $200 Million in Q1 2025, GoPlus Reveals New Rip-off Ways

GoPlus Safety unveiled the most recent playbook employed by a well-coordinated rip-off…

Crypto scammers nabbed in India for $700k fraud posing as a Japanese trade

Legislation enforcement in India has arrested 5 suspects who allegedly duped a…

Malaysian authorities warn of an uptick in crypto funding fraud

Malaysia is seeing an increase in cryptocurrency funding scams, with authorities warning…

Safemoon CTO pleads responsible in $200m crypto fraud case – CoinJournal

Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200…