Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
[[{„value”:” Recent reports reveal a surge in fraudulent activities within the crypto space, ranging from fake websites featuring…
Browsing Tag
Crypto Frauds
13 posts
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
[[{„value”:” In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as “TJ Stone”,…
SEC Chair Gary Gensler Insists Crypto Field Is ‘Rife With Abuses and Fraud’
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has reiterated that the crypto industry is filled with…
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with…
Crypto Exchanges Face Security Challenge With New AI-Generated Service
Recent reports have shown the surge in popularity of Artificial Intelligence (AI) generated technology, which could present a…
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured…
Hong Kong Regulator Warns of 2 Entities Suspected of Crypto Frauds
Hong Kong’s financial regulator has warned the public about two entities suspected of crypto frauds. In addition to…
How Verifiers And Fraud Proofs Help Secure Layer-2 Rollups.
1 Security in blockchain is necessary, therefore we will be checking how verifiers and fraud proofs will be…
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a…
Bond Sentence To Helio Gets People Mull Over Crypto Frauds Again
1 The Australian crypto-lending service Helio has been sentenced to a good behavior bond. 2 As a result,…