Tag: Fraud

Enjoyed this article? Share it with your friends! A report published on June 10 from Bitget $3.47B , SlowMist, and ...

MEXC flags 200% spike in crypto fraud: India, Indonesia leads with 30,000 cases

MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from ...

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

Eric Council Jr. was sentenced to 14 months’ imprisonment for his role in the Jan. 9, 2024, hack of the ...

Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme

Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme that unraveled billions in investor ...

Ex-CEO Celsius Faces 20-Year Sentence Over Crypto Fraud

Enjoyed this article? Share it with your friends! The US Department of Justice (DOJ) has asked a New York court ...

FBI shuts down crypto fraud site linked to Lazarus Group

Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced ...

SEC accuses Ramil Palafox of running $198M crypto fraud

SEC says $57 million spent on luxury goods and homes. Iranian national indicted for operating dark web market Nemesis. Over ...

SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case

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Pennsylvania Man Pleads Guilty to Tax Fraud Over M in CryptoPunks NFT Sales

Pennsylvania Man Pleads Guilty to Tax Fraud Over $13M in CryptoPunks NFT Sales