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Fraud Financial News
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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
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
Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi
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
Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features
Today in Crypto: $343,038,810 was Lost to Hacks and Fraud in November, a 15x Increase from October
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
SEC still looking for potential FTX-style fraud at Binance.US: Report
Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney
Appeals court rejects Sam Bankman-Fried’s bid for release
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter
Mastercard combats crypto fraud with latest AI integration
3AC co-founder Kyle Davies spotted in Bali, sources claim
‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report
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Eric Balchunas
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GBTC Continues to Lead Outflows as Bitcoin Spot ETFs See Net Outflow of $58M
BlackRock’s IBIT ETF Sees Cash Inflows for 69 Days Straight
Record
315
Dutch Blockchain Days 2024: The Leading Dutch Conference for Blockchain, Crypto, and Web3 in Amsterdam is back at the 19th of June
Fidelity Bitcoin ETF Records First Daily Net Outflows Since January Listing
Sam Bankman-Fried
259
Proposed Settlement: Crypto Users Weigh Dropping Lawsuit Against Sam Bankman-Fried
FTX Estate Set To Auction Locked Solana Tokens, Figure CEO Mike Cagney Says
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Chinese EV start-ups Nio and Xpeng turn to the mass market for growth
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law”
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SMOLE, BONK, HUMP, BOME, WIF Early Adopters Rushing to HOOT.COOL Hailed as the New Gem of Solana
Terra LUNA Classic Price Prediction as Community Revises Burn Tax – Can LUNC Reach $100?
Britain
1547
Bitcoin Price Prediction: Surges to $64,500, Rare ‘Epic Sat’ Sells for $2.1M
UK Law Enforcement Can Seize Crypto More Easily With New Powers
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Shiba Inu Price Prediction as SHIB Surges to $0.00002569 – Should You Invest Today?
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law”
Pantera Capital Secures More Solana Tokens in FTX Bankruptcy Auction: Bloomberg
Trending Revolution: Bitgert Coin’s Unstoppable Ascent to Prominence
Top Analyst on Why New Solana Meme Coin with a Market Cap Under $250,000,000 Could Become the Next Dogwifhat (WIF) or Bonk (BONK)
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