Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of…
Tag: fraud
Kraken assists U.S. Secret Service in record-breaking crypto fraud seizure
We are proud to share that we closely collaborated with the United States Secret Service (USSS) on an extensive investigation…
Keeping our platform safe: How we protect against fraud and criminal activity
We are committed to maintaining the highest standards of trust, security and integrity. We do this to protect our clients…
98% of Tokens on Pump.fun Are Rug Pulls or Fraud: Report
A new report from Solidus Labs has exposed a huge amount of what it calls “fraudulent” activity on the Solana…
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB…
Argentina’s president faces fraud charges over $LIBRA token promotion
Key Takeaways Argentinian president faces fraud charges related to $LIBRA token promotion on social media. Investors suffered losses after the…
Crypto Fraud Losses Fall, But Hacking Sees a 17% Jump in 2024
Despite a booming cryptocurrency market surpassing $10.6 trillion in transaction volume, illicit crypto activity saw a notable decline in 2024.…
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25 years in prison, has formally…
Optimism Foundation reverts to permissioned fraud proofs, announces hard fork
Key Takeaways Optimism reverted to permissioned fraud proofs due to vulnerabilities found in audits. A hard fork named “Granite” is…