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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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