Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the ...
Tag: fraud
SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Belongings and Cyber Unit (CACU) to the Cyber and Rising Applied ...
$190M in Stolen Crypto Recovered—BitConnect Fraud Exposed
Loved this text? Share it with your mates! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...
Africa Crypto News: CAR Meme Coin Scandal, Nigeria Leads in Crypto Fraud As Kenya’s DCI X Account Hacked
Newest in crypto Africa from throughout the Africa crypto business, the CAR crypto meme coin is now a scandal. Nigeria ...
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final yr — the bottom quantity since 2021, in accordance ...
Crypto Fraud Losses Fall, But Hacking Sees a 17% Jump in 2024
Regardless of a booming cryptocurrency market surpassing $10.6 trillion in transaction quantity, illicit crypto exercise noticed a notable decline in ...
France probing Binance over fraud, money laundering: report
Binance is reportedly below tax fraud and cash laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...
Probe Alleges Fraud, Money Laundering
Binance is dealing with one more regulatory storm in France. The nation's authorities have now launched a felony investigation in ...
SEC Sues Elon Musk for Securities Fraud in Twitter Deal
KeyTakeaways:SEC accuses Elon Musk of securities fraud over delayed disclosure of Twitter inventory purchases.The lawsuit seeks monetary penalties, together with ...
Crypto Scammers Face NFT Lawsuit Over $2.2 Million Fraud
New York Legal professional Basic Letitia James is utilizing blockchain know-how to pursue nameless crypto scammers accused of defrauding job ...
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