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Crypto Fraud

Closure of 43 Potential Crypto Phishing Websites by UK’s Fraud Intelligence Unit

Wyatt Newson2 years ago2 min read

UK Authorities Block 43 Crypto Phishing Websites UK authorities have taken action against potential crypto phishing websites, shutting down 43 suspicious platforms. The National Fraud Intelligence…

SFC Raises Alarm Over Suspected Cryptocurrency Fraud Linked to MEXC in Hong Kong

Noah Rypton2 years ago2 min read

Hong Kong Securities and Futures Commission warns of alleged crypto scam Hong Kong’s Securities and Futures Commission (SFC) has issued a warning regarding an alleged scam…

Kansas Banker Arrested for Embezzling $47 Million in Funds: Unveiling a Cryptocurrency Investment Fraud

Bitro Conwell2 years ago2 min read

Former CEO of Kansas Bank Charged with Embezzling $47.1 Million to Buy Crypto A former chief executive officer of a Kansas bank has been charged with…

Report: CEO of Crypto Exchange Receives Seven-Year Prison Sentence for Defrauding Customers out of Millions

Daisy Hodley2 years ago2 min read

South Korean Crypto Exchange Bitsonic’s Executives Convicted of Fraud Two top executives of the South Korean crypto exchange Bitsonic have been convicted and sentenced for their…

Bitsonic CEO Receives 7-Year Sentence for $8.4 Million Fraud and Market Manipulation in Crypto Exchange Case

Blount Charleston2 years ago3 min read

The CEO of Bitsonic sentenced to 7 years for fraud and embezzlement The CEO of cryptocurrency exchange Bitsonic has been sentenced to seven years in prison…

Unveiling Fraudulent Crypto Wallet Promotions with Deepfake Videos Featuring Vitalik Buterin, Say Analysts

Noah Rypton2 years ago2 min read

Deepfake Video of Vitalik Buterin Promotes Wallet Drainer Phishing Site Blockchain security analysts CertiK have uncovered a deepfake video featuring Vitalik Buterin, co-founder of Ethereum, promoting…

Sentence of South Korean Crypto Executives in $7.5m Fraud Case

Noah Rypton2 years ago3 min read

A South Korean Court Sentences Bitsonic Executives for $7.5 Million Fraud A court in South Korea has handed down sentences to two executives from the cryptocurrency…

Report: $15 Platform Enables Fraudulent KYC Targeting Crypto Platforms

Owen Patter2 years ago2 min read

New Tool Generates Fake IDs to Bypass KYC Checks A new tool called OnlyFakes has been discovered by cybersecurity reporters, which can generate fake IDs that…

South Korean Cryptocurrency Exchange CEO Sentenced to 7 Years for $8 Million Fraud Case

Bitro Conwell2 years ago4 min read

In a blow to the South Korean cryptocurrency industry, the CEO of major exchange Bitsonic, Jinwook Shin, has been sentenced to seven years in prison for…

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Crypto Fraud - Page 38 of 47 - Lolacoin