hack 31 May 2024 Crypto Losses And Hacking Incidents Have Decreased By 12% According to a recent report by Immunefi, losses from cryptocurrency fraud and hacks have decreased by 12% year-over-year.
fraud 16 May 2024 ‘Crypto King’ Arrested And Charged With Fraud In Alleged Ponzi Scheme In a crypto and forex Ponzi scheme spanning between 2021 and 2022, around 160 investors gave Aiden Pleterski and his company approximately $40 million CAD to perform investments on their behalf.
hot news 26 April 2024 $110 million Mango Markets trial concludes, Eisenberg found guilty U.S. Attorney Damian Williams stated that the jury’s guilty verdict was unanimous.
hot 11 April 2024 High-profile cryptocurrency fraud trial involving $110 million opens This trial marks a significant step in the efforts of U.S. authorities to regulate offenses within the DeFi sector, a domain of cryptocurrency trading that operates under the principle that “code is law.”
hot 6 November 2023 $589K Stolen from Microsoft’s App Store by Fake Ledger Live App Almost $600,000 was stolen over 38 transactions, with the largest transfer totaling $81,200.
hot 31 October 2023 US Bank Fined Over $29 Million for Allowing Criminals to Access Funds After discovering a spike in fraudulent MovoCash accounts, the MCB bank allowed new MovoCash accounts to be opened without remedying the problem.
hot 21 July 2023 U.S. State Agency Alerts to Cryptocurrency Fraud on Social Media To help reduce financial damage and track down criminals, Vermonters have been asked to report fraud promptly.
hot 1 December 2022 EmpiresX CEO Faces 4 Years in Prison Over $100M Crypto Ponzi It is believed that two other associates who helped run EmpiresX are in Brazil.
hot 28 November 2022 Crypto Fraud in UK Climbs by a Third to Over $270M The U.K. is experiencing a recession and the cost of living has increased, making fraudsters more vulnerable.
hot 15 August 2022 Ohio Man Runs a Crypto Ponzi Scheme, Gets Accused by CFTC Rathnakishore Giri gets a cease-and-desist order from the Commodity Futures Trading Commission (CFTC) over the allegations of tricking investors focused on digital assets.
scam 9 March 2022 Ormeus Coin Creators Charged with Fraud The SEC has pressed charges against a pair of siblings behind a $124 million crypto fraud.
fraud 26 August 2020 The Third Largest Cryptocurrency exchange in Korea is being investigated for Fraud of $ 85 million Just these days, police launched a large-scale investigation into Coinbit, the third largest cryptocurrency exchange in Korea. Coinbit Today is a big day for progress
fraud 29 November 2018 The Pentagon's Massive Accounting Fraud Exposed Source: iStockphoto/The Fiscal Times On November 15, Ernst & Young and other private firms that were hired to audit the Pentagon announced that they
