“Bitcoin Jesus” Roger Ver Seeks a Deal in His Tax Evasion Case
Roger Ver, one of the earliest and most vocal investors in Bitcoin, is in advanced negotiations with the U.S. Department of Justice (DOJ) to resolve the allegations against…
fraud
Cryptocurrency Investment: Court Charges Ex-Banker for Fraud
Brooklyn federal court on April 11 charged a former investment banker and registered broker, Rashawn Russell for allegedly defrauding cryptocurrency investors to the tune…
NFT Influencer’s Wallets Hacked, Losses Assets to a Phishing Google Ad
NFT GOD, a blogger, and NFT influencer lost his “entire digital livelihood” on January 14 as a result of clicking on a phishing advertisement…
Creator of Mutant Ape Planet NFT Arrested For Alleged $2.9M Fraud
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…
SEC Charges Eight Individuals for Raising $45M in CoinDeal Unregistered Securities
The US Securities and Exchange Commission (SEC) has accused eight people and companies of fraud in connection with the blockchain business CoinDeal for fraudulently…
French Police Charges Five Over $2.5M ‘Bored Ape’ NFT Theft
French police have accused five people yesterday Wednesday on suspicion of unlawfully acquiring popular Bored Ape NFTs via a phishing scam, the total worth…
Stripe to Pay $120K to Massachusette AG Regarding PlexCoin ICO Fraud
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…
Binance Sued By Japanese Crypto Firm For Facilitating Money Laundering
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…
IRS Offering You $625,000 to Crack Monero
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…
Police seize South Korean crypto exchange Coinbit for allegedly inflating trading volumes
The Seoul Metropolitan Police Agency has purportedly held onto local crypto exchange Coinbit for supposedly inflating exchanging volumes. South Korea’s most established paper, the…
3 Suspects Arrested in Hong Kong for Bitcoin ATMs Fraud
The Hong Kong Police Force’s cybersecurity and innovation wrongdoing department has captured three individuals after two digital money trades documented reports that assets had…