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Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB
14.6.2023
Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a shadow over the reputation of the industry giant.
Prominent market commentators, among them analyst Dylan LeClair and Swan Bitcoin CEO Cory Klippsten, have implied that Binance could be guilty of underhanded...
Israeli crypto entrepreneur joins privacy-focused project amid fraud allegations
14.6.2023
Moshe Hogeg said he was a “small” but “significant” part of the Tomi team, handling a network solution that seemed to allow transactions of ERC-20 tokens without an Etherscan record
Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
14.6.2023
The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto...
SBF seeks to sever new charges from trial, says proceedings may take 'years'
13.6.2023
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in The Bahamas has been exhausted, defense attorneys stated
Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
13.6.2023
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud
Square Enix’s Splatoon Clone Isn’t A Complete Fraud
10.6.2023
When Foamstars, Square Enix’s Splatoon-esque party game where two teams of four face off in a giant foam-spewing battle, was announced at the PlayStation games showcase, it wasn’t clear what to expect. Was this just Splatoon in PlayStation-exclusive form? What was the gameplay like? Would it be...
US Justice Department charges two men in Mt. Gox Hack
9.6.2023
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange
Today in Crypto: Google Cloud Offers Certain Customers Up To $1M for Cryptomining Attacks, Countdown Until MiCA Enters into Effect Officially Starts, Hong Kong to Lay Foundations to Implement Retail CBDC
9.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Google Cloud Offers Certain Customers Up To $1M for Cryptomining Attacks, Countdown Until MiCA Enters into...
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
8.6.2023
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators claim. South Korean authorities are now trying to locate the digital assets that have been allegedly transferred since his arrest in Montenegro...
The role of blockchain in combatting fraud and revolutionizing the gaming industry
8.6.2023
Blockchain's transparency is another key weapon in the fight against fraud
Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
8.6.2023
The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours
Meta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model
7.6.2023
The senators weren’t happy with the “seemingly minimal” protections to fight against fraud and cybercrime in Meta’s AI model
SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
7.6.2023
3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried according to his lawyers
Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’
6.6.2023
U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”
Today in Crypto: JPMorgan Partners with 6 Indian Banks on Blockchain-Based Interbank Transactions, APPG Makes 53 Crypto Recommendations to the UK Government, Charles Hoskinson Warns About the Rise in AI-generated Frauds
5.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: JPMorgan Partners with 6 Indian Banks on Blockchain-Based Interbank Transactions, APPG Makes 53 Crypto...
Kazakhstan Police Shut Down ‘Fake Crypto Exchange’ and Arrest ‘Mastermind’
2.6.2023
Police in Kazakhstan say they have shut down a suspected fraudulent crypto trading platform, with its alleged mastermind arrested.
Per Nur.KZ, the Ministry of Internal Affairs announced that a “23-year-old man” had been arrested.
The man’s name begins with L and he was born in 1999, the police...
Gate.io denies liquidity problems after Multichain CEO goes missing
31.5.2023
Some Twitter users posted transactions showing large inflows of MULTI and FTM to Gate.io, leading them to perceive a connection between the two organizations
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
31.5.2023
The prosecution and FTX Debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF
Sam Bankman-Fried Leverages Law Firm Advice for FTX Fraud Defense
31.5.2023
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, is preparing to argue that he relied on the advice of Silicon Valley law firm Fenwick & West in his defense against fraud charges.
On Tuesday, his lawyers requested that prosecutors turn over documents that were provided...
S Korean Police Bust Two ‘Crypto Scam Rings’ Worth a Combined $350m – Crypto Fraud on the Rise?
31.5.2023
South Korean police have shut down two suspected crypto scams they think are worth a combined $350 million, with hundreds of victims believed to have been duped.
Per Joongboo Ilbo, one case involved a “virtual fashion items” marketplace.
This appears to have tricked at least 435 “victims” out...