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Tag: Fraud

Crypto Scam Alert: $71M WBTC Spreads Across Wallets

In a tragic turn of events, $71 million worth of Wrapped Bitcoin (WBTC) was transferred to a bait wallet address

Terraform Labs, Do Kwon Guilty: SEC Fraud

Terraform Labs and its co-founder, Do Kwon, have been deemed guilty of fraud following a high-stakes civil case

Sam Bankman-Fried Faces 40-50 Years in Prison for FTX Fraud Case

FTX's Sam Bankman-Fried may get 40-50 years for fraud, marking a major fall from crypto fame

FMA Warns: Impersonator Targeting Crypto Investors

Financial Markets Authority has raised a red flag concerning an illicit clone of the licensed crypto exchange BTCSWE

Layerswap Beats Domain Hijack: Users Reimbursed

Layerswap bridge, cryptocurrency exchanges and layer-2 blockchains, was ensnared in a domain hijacking debacle

FBI Warns of Crypto Scam Surge: Investor Alert

The FBI has sounded the alarm on a sharp rise in losses linked to cryptocurrency investment scams

DCG Fights $3B Fraud Lawsuit Amid Claims

Digital Currency Group, the powerhouse behind the now-closed cryptocurrency lending platform Genesis Global Capital

CoinDCX Faces Cheating Allegations: Unmasking the Crypto Fraud Saga

Delhi Police have kickstarted a cheating case aimed at shaking up crypto, with CoinDCX at the center of the storm

Beware: Fraudulent Version of Rabby Wallet Sneaks into Apple App Store

Counterfeit edition of the open-source crypto wallet sensation, Rabby Wallet, has infiltrated the grounds of App Store

Electric Truck Startup Founder Sentenced to Four Years in Securities Fraud Case

Trevor Milton, the once founder and ex-CEO of Nikola, has been handed a four-year prison sentence for securities fraud
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