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Fraud Financial News

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Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack - cryptonews.com - India
Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud - cryptonews.com - Hong Kong - city Hong Kong
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud
Amador - CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall - cryptonews.com - county Mitchell - county Amador
CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups - cryptonews.com - Britain - Australia
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups
S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal - cryptonews.com - North Korea - South Korea
S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal
Damian Williams - New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull - cryptonews.com - Usa - Britain - New York - city New York
New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull
China’s First Crypto Fraud Criminal Case Sparks Controversy - cryptonews.com - China - province Henan
China’s First Crypto Fraud Criminal Case Sparks Controversy
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud - cryptonews.com - Usa - New York - state New Jersey
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens - cryptonews.com
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens
Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi - cryptonews.com
Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi
Roger Ver - Early Bitcoin Investor Roger Ver Arrested for Tax Fraud - cryptonews.com - Spain - state California - county Santa Clara
Early Bitcoin Investor Roger Ver Arrested for Tax Fraud
Web3 Lost Over $200 Million to Hackers in Two Months of 2024, More to Come – Immunefi - cryptonews.com
Web3 Lost Over $200 Million to Hackers in Two Months of 2024, More to Come – Immunefi
Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal - cryptonews.com - China - Usa - Britain
Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal
Ivan Turõgin - Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report - cryptonews.com - Usa - state Washington - Estonia - county Kent - city Tallinn
Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud - cryptonews.com - Usa - Germany - county Miami - state Florida
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
Amador - Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi - cryptonews.com - North Korea - county Mitchell - county Amador
Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi
Per Newsis - South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years - cryptonews.com - North Korea - South Korea - city Seoul - county Branch
South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years
Are Hackers Two Steps Ahead of Security in a Cat-and-Mouse Game? Experts Answer - cryptonews.com
Are Hackers Two Steps Ahead of Security in a Cat-and-Mouse Game? Experts Answer
Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features - cryptonews.com
Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features
Ivan Turõgin - Estonian court nixes extradition of accused crypto scammers to US - cointelegraph.com - Usa - Estonia - city Seattle - city Tallinn
Estonian court nixes extradition of accused crypto scammers to US
US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI - cryptonews.com - Usa
US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

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