fraud
-
Altcoins
SafeMoon drops nearly 100% amidst fraud allegations
Prime executives of SafeMoon have been charged with fraud. The token has fallen by nearly 100% in lower than per…
Read More » -
Altcoins
SUI Coin Faces Fraud Claims: Price Hits All-Time Low
The native token of the Sui blockchain, SUI, lately hit an all-time low, dropping to $0.367, marking a 5.5% lower…
Read More » -
Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread consideration as considered one of Hong Kong’s largest fraud…
Read More » -
NFT
Former SEC Attorney John Reed Stark Bashes NFTs, Calls Crypto ‘Affinity Fraud’
Former Chief of U.S. SEC Workplace of Web Enforcement John Reed Stark in contrast the entire digital collectibles to the…
Read More » -
Web 3
“Uh Oh, Did You Just Commit Fraud, Craig?”
TL;DR If you do not know who Craig Wright is – he is an early proponent of bitcoin, who has…
Read More » -
Web 3
Chinese Authorities Intensify Efforts to Counter Web3 Fraud
Chinese language legislation enforcement companies are stepping up their measures to fight fraud and knowledge theft inside the Web3 sector,…
Read More » -
NFT
Former Celsius CEO Arrested, Sued by SEC for Securities Fraud
Within the newest in a string of authorized actions referring to the crypto business in current weeks, Alex Mashinsky, the…
Read More » -
NFT
New York Computer Security Engineer Indicted in $9 Million DeFi Fraud
The U.S. Lawyer’s Workplace for the Southern District of New York has indicted Shakeeb Ahmed, a pc safety engineer primarily…
Read More » -
Web 3
Gemini sues Digital Currency Group, Barry Silbert over alleged fraud
Crypto alternate Gemini is suing Digital Foreign money Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss accusing…
Read More » -
Analysis
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
Key Takeaways The collapse of FTX is already happening as some of the extreme crypto-related frauds in historical past. Over…
Read More »