PSYOP Faces Legal Action and Fraud Allegations Over Losses
Early investors in PSYOP tokens are losing over half of their investment. Several crypto community members have labeled the ...
Thursday, June 1, 2023
Tag: Fraud
Attacker Takes Over Tornado Cash DAO With Vote Fraud, Token Slumps 40%
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Fractional Reserve Banking Is a Fraud (but It's Genius)
Fractional Reserve Banking Is a Fraud (but It's Genius) Source link
UK Gov to Ban Cold Calls on Financial Products Including Crypto to Combat Fraud
Fraud makes up over 40% of crime in the country, and costs the U.K. government 7 billion British pounds ...
Celsius CEO Mashinsky Denies ‘Baseless’ Fraud Claims by New York State
Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender. Source ...
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and ...
South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool ...
Fugitive CEO Hit with $3.4 Billion Fine in Record Fraud Case
While the crypto market has continued to evolve, the amount of crypto stolen has surged in recent years creating ...
Leader of a Miami Crew Pleads Guilty to $4M Bank, Crypto Fraud Charges
Cabrera, a 26-year-old from Miami Florida, pled guilty to "one count of conspiracy to commit wire fraud," which comes ...
Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong
Ad Justin Sun does not believe the U.S. fraud charges levied against him will impact Huobi Global’s license application ...
