Tag: crypto fraud
South Korea’s ‘kimchi Premium’ Shines As Bitcoin Reaches New Highs – CryptoInfoNet
A bowl of kimchi, a fermented vegetable side dish that is a staple in all Korean mealsKitzcorner | Getty ImagesWhile this could be seen...
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Judge Says SEC Abused Its Power, Made False and Misleading Representations in Case Against Crypto Firm – The Daily Hodl
A federal judge in Utah has sanctioned the U.S. Securities and Exchange Commission (SEC) after the regulator copped to making an inaccurate statement in...
BBB Says Crypto Fraud Is Riskiest Con Consumers Face – CryptoCurrencyWire
Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital...
Hong Kong Authorities Warn Against MEXC Impersonation Scam
Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking investors into depositing funds with promises of...
Crypto scams in 2024: A turn for the better or calm before the storm?
In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the...
Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report – The Daily Hodl
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million...
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...
Estonia Approves Extradition in Major $575 Million Crypto Fraud Case
In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...
Terraform Labs Files for Chapter 11 Bankruptcy in the US – Unchained
The company behind the collapsed TerraUSD (UST) stablecoin has filed for bankruptcy protection in the US, listing both its assets and liabilities in...
Colorado State Regulators Sue Pastor And Wife Over Crypto Scam
Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of...
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