Tag: defrauded
Crypto Trader Mistakenly Transfers $70 Million In Bitcoin To Incorrect Address – CryptoInfoNet
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Business InsiderA cryptocurrency enthusiast was defrauded of close to $70 million through an ‘address poisoning’ hoax.The...
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Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report – The Daily Hodl
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam.
According to a new report by...
SEC Attorneys Resign After Agency Sanctioned Over Debt Box Lawsuit – The Defiant
Lead SEC attorneys Michael Welsh and Joseph Watkins reportedly stepped down from the agency.In a blow to the U.S. Securities and Exchange Commission (SEC)’s...
Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M
United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered...
Future of Payment Review – six-months on – APP Fraud
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
CryptoInfoNet
This week in CryptoWatch’s summary, we report that Sam Bankman-Fried, the embattled ex-CEO and founder of FTX, has been sentenced to 25 years imprisonment...
FTX executives settle fraud lawsuit for US$1.35 mln
Former executives of bankrupt cryptocurrency exchange FTX and promoters have consented to a US$1.35 million settlement in a class action lawsuit.
The agreement, which...
The Crypto Roundup: 29 March 2024 | CryptoCompare.com
The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...
Awaiting Sentencing: Convicted FTX Cryptocurrency Scammer – CryptoInfoNet
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On Thursday, Sam Bankman-Fried will discover the duration of his prison term, four months subsequent to his conviction for engineering a fraud of several...
Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term
Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared.
Konstantin Ignatov, closely linked to the infamous OneCoin...
Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore
by Johanan Devanesan
February 28, 2024
2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
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