crypto fraud
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Tech News
Elon Musk Sends Dogecoin Fans Into Further Frenzy With Recent Tweet: Here’s How
Elon Musk, the Tesla billionaire who last week took Twitter private, has helped the price of the meme-based cryptocurrency Dogecoin…
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Tech News
Tether Bank Fraud Investigation to Be Looked Into by New DOJ Team: Bloomberg
The US Justice Department is returning to a probe into a potential bank fraud at stablecoin operator Tether, as per…
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Tech News
OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with…
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Tech News
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Now in Europol’s Most Wanted Criminal List
Self-proclaimed “cryptoqueen” Ruja Ignatova, the founder of OneCoin — a ponzi scheme posing as a cryptocurrency, has been added to…
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Tech News
UK Government Policy Agenda Targets Safe Crypto Adoption in the Region Through Two New Bills
The UK has introduced two new bills that target the cryptocurrency industry — the first bill which aims to support…
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Tech News
India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
India’s Enforcement Directorate (ED) is accelerating efforts in the investigation of a mega crypto scam that reportedly amounted to Rs.…
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