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crypto fraud

Beware of a Fraudulent Binance Application that is Stealing Cryptocurrencies

Bernard Nicolai3 years ago2 min read

Avoid Fake Skype App That Steals Crypto If you’re considering downloading a Skype app through Baidu, be cautious. According to SlowMist, a security firm, a fake…

Loss of Cryptocurrency Due to Installation and Use of Fraudulent Skype Application by User

Cyrus Dailey3 years ago2 min read

Fake Skype App Steals Crypto The world of crypto and Web3 is full of dangers, including fake apps and phishing attempts that deceive unsuspecting victims with…

Collaboration Between UK Law Enforcement and Kraken Recovers Almost $2.32 Million in Stolen Cryptocurrency for Fraud Victims

Daisy Hodley3 years ago2 min read

UK Law Enforcement and Kraken Recover $2,320,000 in Stolen Crypto Law enforcement in the UK working to combat cross-border crimes has collaborated with Kraken, a US-based…

OneCoin’s Legal Chief Pleads Guilty to Fraud in Cryptoqueen Scandal

Coinan Porter3 years ago2 min read

Former OneCoin Compliance Chief Pleads Guilty to Fraud and Money Laundering Charges The former compliance chief of OneCoin, a cryptocurrency scheme that defrauded investors out of…

OneCoin Executive Found Guilty in Cryptocurrency Fraud Case

Gapster Innes3 years ago3 min read

In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud and…

Top Legal Executive of OneCoin Admits Guilt in Cryptoqueen’s $4 Billion Fraud Case

Demian Crypter3 years ago3 min read

Former OneCoin Legal Head Pleads Guilty to Wire Fraud and Money Laundering Irina Dilkinska, the former head of legal and compliance at cryptocurrency OneCoin, admitted in…

SEC Chair Gary Gensler Warns of Multiple Fraudsters in Crypto Market

Theon Barrett3 years ago2 min read

SEC Chair Warns of Bad Actors in Cryptocurrency During DC Fintech Week, Securities and Exchange Commission (SEC) Chair Gary Gensler expressed concern about the widespread fraud…

CFTC’s Unprecedented Crackdown on Cryptocurrency Fraud in 2023

Bernard Nicolai3 years ago2 min read

CFTC Clamps Down on Illicit Activities in Crypto Space In 2023, the Commodity Futures Trading Commission (CFTC) made a strong move to regulate the crypto space…

Connection Found Between $768K Cryptocurrency Theft and Fraudulent Ledger Live App in Microsoft Store

Blount Charleston3 years ago3 min read

The Dangers of Fake Cryptocurrency Apps The cryptocurrency community recently experienced a major security breach when a fake version of the Ledger Live application, called “Ledger…

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crypto fraud - Page 47 of 47 - Lolacoin