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Fraud news
On September 8, 2014, the email of the man behind bitcoin known as Satoshi Nakamoto was hacked by outsiders. This became known from experts associated with BitMEX.
Sam Bankman-Fried, the creator of one of the largest crypto platforms FTX, has been sentenced to 25 years in prison by a US court. Earlier he was found guilty of organizing financial fraud..
The US Federal Prosecutor's Office has filed a complaint against cryptocurrency platform KuCoin and its two creators, entrepreneurs Chun Gang and Ke Tang.
Lawyers representing FTX's Sam Bankman Freed (SBF) expressed their disagreement with the U.S. Attorney's Office's position regarding their client's proposed 50-year sentence.
A recent UK Supreme Court decision has rejected claims that Craig Wright was Satoshi Nakamoto and played a role in the creation of the first digital currency. The court backed the Crypto..
A federal court in Washington, D.C., has ruled against Roman Sterlingov, the creator of cryptocurrency platform Bitcoin Fog, for engaging in money laundering activities. He faces up to 20..
The U.S. Securities and Exchange Commission (SEC) has discovered suspicious financial transactions at bankrupt Terraform Labs. The Block reported that $166 million was transferred..
A cryptocurrency expert under the pseudonym ZaxhXBT has made accusations of a possible hack of the BitForex trading platform. Users report difficulties in accessing the platform's website.
In recent years, cryptocurrencies have emerged as a revolutionary force in the world of finance, offering new opportunities for investment, innovation, and decentralized transactions..
Unfortunately, the crypto markets are full of scammers looking to get their hands on your hard-earning crypto. Rug pulls are one of the most notorious scams used by cybercriminals..
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