Search

Nalezeno "fraud": 2459

US Senator introduces bill to stop crypto ATM fraud

25.2.2025
Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto ATM Fraud Prevention Act

US Senator introduces bill to stop crypto ATM fraud

25.2.2025
Dick Durbin told the story of one of his constituents being scammed on the Senator floor before introducing the Crypto ATM Fraud Prevention Act

Safemoon’s Former CTO Pleads Guilty to Fraud

22.2.2025
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief technology officer at Safemoon, an $8 billion...

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

22.2.2025
A Bybit payroll fraud scheme funneled $5.7 million into a worker’s personal wallets, funding luxury splurges before authorities uncovered the deception and issued a prison sentence. Bybit Crypto Payroll Fraud Leads to Prison Sentence A former payroll employee has been sentenced to nine years...

SafeMoon CTO changes plea to guilty in $200M crypto fraud case

21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme

SafeMoon CTO changes plea to guilty in $200M crypto fraud case

21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...

SEC announces ‘Cyber and Emerging Technologies Unit’ to combat crypto fraud

20.2.2025
The US SEC has announced the formation of a new group to combat crypto fraud and other cyber crimes to protect retail investors

Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All

18.2.2025
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from the past week. This edition examines how the recent debacle of Libra, a token endorsed by Argentine President Javier Milei, might become a positive event for the future...