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Fraud Financial News

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Shut Down - S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters - cryptonews.com - North Korea - South Korea
S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters
$160 Million Rug Pull? – Crypto Staking Platform Freeway Halts Withdrawals Citing ‘Unprecedented Volatility’ - cryptonews.com - Britain
$160 Million Rug Pull? – Crypto Staking Platform Freeway Halts Withdrawals Citing ‘Unprecedented Volatility’
Crypto Fraudsters Preying on Japanese Social Media & Chat App Users - cryptonews.com - Japan - county Lee
Crypto Fraudsters Preying on Japanese Social Media & Chat App Users
Industry exec explains why NFT fraud protection falls on brand and not marketplaces - cointelegraph.com
Industry exec explains why NFT fraud protection falls on brand and not marketplaces
Crypto ATMs emerging as popular method for crypto scam payments: FBI - cointelegraph.com - Usa
Crypto ATMs emerging as popular method for crypto scam payments: FBI
Beeple's Discord URL 'hijacked,' directing users to wallet drainer - cointelegraph.com
Beeple's Discord URL 'hijacked,' directing users to wallet drainer
Gavin Newsom - California fraud cases highlight the need for a regulatory crackdown on crypto - cointelegraph.com - state California - CFTC
California fraud cases highlight the need for a regulatory crackdown on crypto
Crypto Fraudster Who Swindled Victims out of Bitcoin and ETH Gets 5-Year Jail Term - cryptonews.com - South Korea - city Seoul
Crypto Fraudster Who Swindled Victims out of Bitcoin and ETH Gets 5-Year Jail Term
Evgeny Gaevoy - Major crypto trader Wintermute hit by $160 million hack, CEO says - moneycontrol.com
Major crypto trader Wintermute hit by $160 million hack, CEO says
Asia Kyungjae - South Korea Has Tracked USD 1bn Worth of Fraudulent Crypto Transactions This Year - cryptonews.com - South Korea - Compilation
South Korea Has Tracked USD 1bn Worth of Fraudulent Crypto Transactions This Year
Mark Zuckerberg - Bernie Sander - Robert Menendez - US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report - cointelegraph.com - Usa - Britain - Washington - county Warren - city Dubai - county Brown - city Sander
US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report
Wanted Turkish crypto exchange founder detained in Albania - cointelegraph.com - Turkey - Albania - city Tirana
Wanted Turkish crypto exchange founder detained in Albania
Donald Trump - Jair Bolsonaro - Javier Milei - Argentinian Presidential Hopeful Reportedly Faces Crypto Scam Promotion Wrap - cryptonews.com - Usa - Brazil - Argentina - city Buenos Aires
Argentinian Presidential Hopeful Reportedly Faces Crypto Scam Promotion Wrap
Brazilian Local Gov’t Chief & ‘Bitcoin Pharaoh’ Suspected of Crypto-powered Money Laundering - cryptonews.com - Brazil - county Hall - city Santos - city Rio De Janeiro
Brazilian Local Gov’t Chief & ‘Bitcoin Pharaoh’ Suspected of Crypto-powered Money Laundering
Russian Hospital Employee ‘Mined Crypto in a COVID-19 Ward’; SBI Crypto to Halt Mining in Russia - cryptonews.com - Usa - Japan - Washington - Russia - state Indiana - county Republic
Russian Hospital Employee ‘Mined Crypto in a COVID-19 Ward’; SBI Crypto to Halt Mining in Russia
South Korean Kok Play Token Masterminds Reportedly Face Prosecution Probe, Investors 'Must Escape Now' - cryptonews.com - Japan - South Korea - city Seoul
South Korean Kok Play Token Masterminds Reportedly Face Prosecution Probe, Investors 'Must Escape Now'
Satish Kumbhani - Crypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges - cryptonews.com - Usa - India - city Pune
Crypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges
Gwendolyn Regina - Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list - cointelegraph.com
Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list
What are crypto pump and dump groups? Are they legal? - cointelegraph.com
What are crypto pump and dump groups? Are they legal?
Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’ - cryptonews.com - Britain - Brazil - city Santos
Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’ - cointelegraph.com - Usa - Russia - state Illinois
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

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Blockchain
UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
23.10.2024

UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
23.10.2024

Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
22.10.2024

Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
22.10.2024

Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
22.10.2024

Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
India Mulls Crypto Ban, Considers CBDC Adoption
22.10.2024

India Mulls Crypto Ban, Considers CBDC Adoption
Avalanche Launches Visa Card for Crypto Payments
22.10.2024

Avalanche Launches Visa Card for Crypto Payments
Experts Say Bitcoin Solves the Climate Problem. Here’s How
22.10.2024

Experts Say Bitcoin Solves the Climate Problem. Here’s How
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