11-15-2024 
scam
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6 October, 2022
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
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3 October, 2022
Even Binance thinks the Tether stablecoin is an unbacked scam
Binance founder Changpeng 'CZ' Zhao gave an interview to Protocol where he expressed Binance's relationship with the two largest stablecoins:...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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23 September, 2022
Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit
Meta pleads the court to allow documents alleging it profited off 'crypto' investment ads that turned out to be scams...
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21 September, 2022
US Justice Department unveils new network to tackle digital asset crime
A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
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18 September, 2022
Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections
The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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13 September, 2022
US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams
Six senators, including Elizabeth Warren, wrote a letter to the Meta CEO demanding to know how he is fighting scams...
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11 September, 2022
Digital assets investors in India lose thousands of dollars in new scam
Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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2 September, 2022
Thodex CEO facing 40,000+ years in prison arrested in Albania
Faruk Fatih Özer disappeared in 2021 from Turkey, allegedly taking off with over $2 billion worth of digital assets from...
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13 Sep 2024
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