Sorting by

×

Fraud

$28 Million in USDT Frozen by Tether in Crackdown on Cambodian Fraud ?

Bitro Conwell2 years ago3 min read

Uncovering the Tether Controversy in the Crypto World Recently, Tether made headlines by freezing $28 million worth of USDT tokens connected to the Huione Group in…

Executives of Bitwise Face $2M Lawsuit for Defrauding Investors ?

Cino Gaperi2 years ago3 min read

Your Guide to the Bitwise Lawsuit Scandal ?️ Bitwise Asset Management is currently embroiled in a lawsuit filed by Vandelay Industries on behalf of the Mukamal…

Bitwise hit with lawsuit over fraud and ‘pump and dump’ scheme ?

Wyatt Newson2 years ago2 min read

Legal Battle Unfolds Between Bitwise Asset Management and Mukamal Family The Mukamal family has taken legal action against Bitwise Asset Management, alleging top executives engaged in…

Bitwise in hot water! Lawsuit claims fraud, negligence, pump and dump scheme ?

Wyatt Newson2 years ago3 min read

Bitwise Asset Management Faces Lawsuit: What You Need to Know Bitwise Asset Management, a prominent player in the cryptocurrency index fund industry, is currently embroiled in…

Unexpected Twist: Scam Artists Lose $30K to a Fraudster ?

Owen Patter2 years ago3 min read

Pink Drainer Loses $30,000 Worth of Ethereum in Address Poisoning Scam An update from MisTrack, a crypto compliance platform, has revealed that the infamous wallet-draining group,…

Hong Kong’s SFC warns of virtual asset fraud by seven suspects! ??

Blount Charleston2 years ago3 min read

Hong Kong’s SFC Issues Public Warning on Virtual Asset-Related Fraud ? The Securities and Futures Commission (SFC) of Hong Kong sent out a public caution regarding…

Exciting News: South Korea Launches 24/7 Crypto Monitoring to Fight Fraud ?

Bitro Conwell2 years ago3 min read

South Korea Enhances Crypto Market Security and Integrity South Korea has taken a significant step toward strengthening the security and integrity of its cryptocurrency market. On…

Warning: UFC Star Khamzat Chimaev Falls Victim to Cryptocurrency Fraud! ??

Fin Boldom2 years ago2 min read

Crypto Scam Uncovered: The ‘Smash’ Crypto Controversy ? Recently, Russian MMA fighter Khamzat Chimaev ventured into the crypto world by launching his own cryptocurrency called ‘Smash.’…

Indonesia arrests 100 Taiwanese in cyber fraud bust! ??

Cindy Dutta2 years ago2 min read

Stay Informed About Cyber Fraud Activities in Southeast Asia As a crypto enthusiast, you should be aware of the increasing concerns surrounding cyber fraud in Southeast…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

Fraud - Page 47 of 50 - Lolacoin