William Morro Charged in OneCoin Fraud, Pleads Guilty
William Morro has been arrested and charged by the United States Justice Department in relation to the OneCoin…
Browsing Tag
Crypto Fraud
155 posts
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a…
ZKasino Faces Backlash Sequel To Halted Withdrawals, Users Left In Limbo
The inability of users to withdraw funds from ZKasino, a prominent crypto betting platform, has triggered widespread concern…
Jury Convicts Avraham Eisenberg for Mango Markets $110M Exploit
A federal jury in the Southern District of New York has found Avraham ‘Avi’ Eisenberg guilty of having…
Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
[[{“value”:” A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly…
Chinese Crypto Fraud Victims Demand Return of £3B from UK
[[{“value”:” Chinese investors demand repatriation of UK-seized Bitcoin in crypto fraud, highlighting global regulatory gaps. Continue reading at…
Hong Kong Flags BitCloud and TCAME for Suspected Crypto Fraud
[[{“value”:” The SFC cracks down on two crypto trading platforms suspected of fraud-related activities. Continue reading at DailyCoin.…
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
[[{“value”:” David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged…
Google Sue Two Chinese Residents For Crypto Fraud Using Play Store
[[{“value”:” The number of scams and frauds are the underside of the rapid growth in the cryptocurrency sector.…
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
[[{“value”:” While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space,…