fraud Archives - The Cryptocurrency Post

ZachXBT Accuses Former Professional Fortnite Player of Participating in Memecoin Scams

guidoNovember 28, 2024November 28, 2024

by guidoNovember 28, 2024November 28, 20240

TL;DR ZachXBT accuses “Serpent”, a former professional Fortnite player and cybersecurity analyst, of being linked to a memecoin scam that stole $3.5 million. The investigator...

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Indian National Sentenced to 5 Years for $20 Million Cryptocurrency Fraud

fernandoOctober 18, 2024October 18, 2024

by fernandoOctober 18, 2024October 18, 20240

TL;DR An Indian citizen has been sentenced to five years in prison for crypto fraud using fake websites imitating Coinbase. The fraud allowed him to...

Cryptocurrency Investment: Court Charges Ex-Banker for Fraud

salaamApril 12, 2023April 12, 2023

by salaamApril 12, 2023April 12, 20230

Brooklyn federal court on April 11 charged a former investment banker and registered broker, Rashawn Russell for allegedly defrauding cryptocurrency investors to the tune of...

NFT Influencer’s Wallets Hacked, Losses Assets to a Phishing Google Ad

Joseph AlaladeJanuary 16, 2023January 16, 2023

by Joseph AlaladeJanuary 16, 2023January 16, 20230

NFT GOD, a blogger, and NFT influencer lost his “entire digital livelihood” on January 14 as a result of clicking on a phishing advertisement link...

Creator of Mutant Ape Planet NFT Arrested For Alleged $2.9M Fraud

Joseph AlaladeJanuary 6, 2023January 6, 2023

by Joseph AlaladeJanuary 6, 2023January 6, 20230

The creator of the Mutant Ape Planet (MAP) non-fungible token (NFT) collection, a copycat of the well-known Mutant Ape Yacht Club NFT collection, has been...

SEC Charges Eight Individuals for Raising $45M in CoinDeal Unregistered Securities

Joseph AlaladeJanuary 5, 2023January 5, 2023

by Joseph AlaladeJanuary 5, 2023January 5, 20230

The US Securities and Exchange Commission (SEC) has accused eight people and companies of fraud in connection with the blockchain business CoinDeal for fraudulently dealing...

French Police Charges Five Over $2.5M ‘Bored Ape’ NFT Theft

Joseph AlaladeOctober 13, 2022October 13, 2022

by Joseph AlaladeOctober 13, 2022October 13, 20220

French police have accused five people yesterday Wednesday on suspicion of unlawfully acquiring popular Bored Ape NFTs via a phishing scam, the total worth of...

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Stripe to Pay $120K to Massachusette AG Regarding PlexCoin ICO Fraud

ibrahimSeptember 22, 2020September 22, 2020

by ibrahimSeptember 22, 2020September 22, 20200

As indicated by a Sept. 16 recording by the Massachusetts AG’s office, PlexCorp’s authority utilized Stripe to dupe a large number of dollars from a...

Cryptocurrency Editor's Picks

Binance Sued By Japanese Crypto Firm For Facilitating Money Laundering

ibrahimSeptember 16, 2020September 16, 2020

by ibrahimSeptember 16, 2020September 16, 20200

Binance’s broadly light Know Your Customer prerequisites are being focused by the current proprietors of Zaif, a Japanese cryptographic money trade that got hacked in...

Cryptocurrency Editor's Picks

IRS Offering You $625,000 to Crack Monero

ibrahimSeptember 10, 2020September 10, 2020

by ibrahimSeptember 10, 2020September 10, 20200

The US Internal Revenue Services (IRS) will pay out up to $625,000 for any individual who breaks the untraceable cryptographic money Monero, and other security...

Bitcoin Drops to $93,000: Global Crypto Market Decline

Ohio Could Adopt Bitcoin as a Reserve to…

Bitcoin Achieves Record ETF Inflows with BlackRock Leading…

MicroStrategy’s Nasdaq-100 Entry Sparks Bitcoin Acquisition Speculation

Tag : fraud

ZachXBT Accuses Former Professional Fortnite Player of Participating in Memecoin Scams

Indian National Sentenced to 5 Years for $20 Million Cryptocurrency Fraud

Cryptocurrency Investment: Court Charges Ex-Banker for Fraud

NFT Influencer’s Wallets Hacked, Losses Assets to a Phishing Google Ad

Creator of Mutant Ape Planet NFT Arrested For Alleged $2.9M Fraud

SEC Charges Eight Individuals for Raising $45M in CoinDeal Unregistered Securities

French Police Charges Five Over $2.5M ‘Bored Ape’ NFT Theft

Stripe to Pay $120K to Massachusette AG Regarding PlexCoin ICO Fraud

Binance Sued By Japanese Crypto Firm For Facilitating Money Laundering

IRS Offering You $625,000 to Crack Monero

RLUSD Sees Massive Transfers as Ripple’s New Stablecoin Gains Traction

Solana’s Price Dips Below $200, But Traders Remain Bullish

Craig Wright Faces Suspended Sentence for Contempt After False Bitcoin Creation Claims

Bitcoin Drops to $93,000: Global Crypto Market Decline

World Liberty Finance’s $10M Bitcoin Swap: Strategic or Politically Motivated?