Tag: Victims

Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure Former Celsius Community CEO Alex Mashinsky ...

Loved this text? Share it with your pals! Changpeng "CZ" Zhao, the co-founder of Binance $3.63B , donated practically $600,000 ...

Sam Bankman Fried (SBF), the founding father of FTX, was sentenced to 25 years in jail for fraud. His mother ...

CoinSwitch, a cryptocurrency platform in India, has launched a 600-crore Indian rupee fund, roughly $69.9 million, to assist customers affected ...

The Hanoi Metropolis Police Division has thwarted a crypto rip-off focusing on 300 potential victims and defrauding roughly 30 billion ...

Cryptopia, a New Zealand-based cryptocurrency trade that went bankrupt after a hack in 2019, has began returning funds to affected ...

The USA Division of Justice (DOJ) has arrange an internet site to gather statements from individuals affected by the 2016 ...

Federal prosecutors have filed prices in opposition to Adam Iza, also called Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud ...

Crypto scammers have elevated within the first half of 2024. The con artists handle to extract as much as $60 ...