Skip to content

Toptier Crypto

  • Home
  • Blog
  • Cryptocurrency
  • Contact Us

Tag: fraud

Kraken assists U.S. Secret Service in record-breaking crypto fraud seizure
Cryptocurrency

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…

danny0916July 4, 2025
Keeping our platform safe: How we protect against fraud and criminal activity
Cryptocurrency

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…

danny0916June 13, 2025
98% of Tokens on Pump.fun Are Rug Pulls or Fraud: Report
Cryptocurrency

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…

danny0916May 11, 2025
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
Cryptocurrency

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…

danny0916April 19, 2025
Argentina’s president faces fraud charges over $LIBRA token promotion
Cryptocurrency

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…

danny0916February 17, 2025February 18, 2025
Crypto Fraud Losses Fall, But Hacking Sees a 17% Jump in 2024
Cryptocurrency

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.…

danny0916February 10, 2025
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals B Fraud Conviction
Cryptocurrency

“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…

danny0916September 16, 2024
Optimism Foundation reverts to permissioned fraud proofs, announces hard fork
Cryptocurrency

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…

danny0916August 19, 2024

Copyright © 2025 Toptier Crypto | Marvel Blog by Ascendoor | Powered by WordPress.