Tag: crypto fraud
News
Seoul Court Declares Haru Invest Bankrupt After Crypto Fraud
Seoul court declares Haru Invest bankrupt following a $1 billion crypto fraud, affecting 16,000 investors and raising regulatory concerns.The Seoul Rehabilitation Court has declared...
FinTech
Flexa Launches Components for Fee-Free Crypto Payments at Major Retailers
Flexa Components allows merchants to accept various cryptocurrencies, including USDC, BTC, and ETH.
The tool integrates seamlessly with digital wallets, offering instant, fee-free...
Security & Ransomware
CFTC Commissioner: We Can’t Stop All the Crypto Fraud
The Commodity Futures Trading Commission (CFTC) has warned that while it’s doing all it can to end crypto fraud, it admitted that there’s nothing...
Bitcoin News
Connecticut Is Worried About How Much Crypto Fraud It’s Played Host To
The state of Connecticut is freaking out over how much crypto fraud has occurred through its growing network of bitcoin and digital currency ATMs....
Bitcoin News
Dennis Corey Loses $200K to Crypto Fraud
The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state...
Bitcoin News
Joseph Taschetta Uncovers Massive Crypto Fraud Ring, Gets Rewarded for His Work
Joseph Taschetta has recently been dubbed the 2022 officer of the year in the Pensacola police department after discovering an international cryptocurrency fraud ring.
Joseph...
Bitcoin News
Patrick Duffy Is One of Many to Have Allegedly Fallen Victim to Crypto Fraud
Patrick Duffy – a certified public accountant (CPA) – is just one of several people in the Bay Area (San Francisco, CA) that appears...
Security & Ransomware
Woman Loses More than $300K to Crypto Romance Scam
A young woman – who remains anonymous at press time – has come out to discuss her circumstances of falling victim to a crypto...
Exchange News
Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme
Eddy Alexandre – a man in New York – entered a guilty plea in mid-February this year after conducting a crypto fraud scheme that...
Bitcoin News
Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud
Two women in Grand Traverse County in Michigan were scammed out of more than $50K in crypto funds after falling victim to a digital...
Bitcoin News
Call Centers Conducting Crypto Scams Shut Down in Europe
Several call centers throughout Europe that were being used to conduct crypto fraud and other illicit scams have been shut down by law enforcement...
Bitcoin News
Two New Cases of Crypto Fraud Have Occurred
Two new cases of crypto fraud are in the books.
Crypto Fraud Is Getting Too Big
The first involved two bad actors. One is Randall V....
