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Browsing Category
Scams
‘Scam Bankrupt Fraud’: FTX founder used confusing, ‘technocratic jargon’ to…
Disgraced cryptocurrency investor Sam Bankman-Fried relied on confusing "technocratic jargon" and deceptive talking points to run circles around investors and interviewers as part of a broader deflection strategy, a high-profile investor…
Logan Paul’s Appearance At Royal Rumble 2023 Is In Danger Due To His Name Involved In A Crypto…
Will Logan Paul Return At Royal Rumble To Headline Wrestle Mania? ( Photo Credit – Instagram )Youtuber turned wrestler Logan Paul is trying to find his new home at WWE but his last bout with Roman Reigns has raised questions about his…
Fraudsters jailed over international crypto scam
Four people have been jailed in the UK over a $37 million fraud carried out on an Australian cryptocurrency exchange five years ago.The UK's Crime Prosecution Service (CPS) says Stephen William Boys, Kelly Caton, Jordan Kane Robinson and…
Alameda had $65B artificial credit line, 43,000% more than FTX market makers
A recent court filing in the FTX bankruptcy case has revealed a “$65 billion backdoor” between Alameda and FTX. The filing includes a deck detailing the current findings relative to FTX group funds.The deck includes an illustration of the…
Romance scam victim conned twice, but her bank is not to blame for $80,000 loss, ombudsman says
Alistair Hughes/StuffThe victim of a romance scam bought $80,000 for someone posing as an eligible bachelor.A woman who circumvented protections put in place by her bank after she fell victim to a romance scam, has lost a bid for…
Three Arrows Capital (3AC) Founders Raise $25M for New GTX Crypto Exchange
The fugitive co-founder of the defunct Three Arrows Capital (3AC) crypto hedge fund, Su Zhu, joined forces with CoinFlex in plans to run a new cryptocurrency exchange, GTX. Su Zhu will accompany two CoinFlex co-founders – Mark Lamb…
They Lost Millions To Crypto Scammers. This Prosecutor Is Helping Them Get It Back.
A deputy district attorney in California has emerged as one of the country’s experts in successfully recouping money swindled by crypto criminals.On a chilly Tuesday in December, a man who'd lost over $1 million to a cryptocurrency-fueled…
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network
Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the…
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network – Regulation Bitcoin…
Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the…
How Crypto Can Reset At Davos 2023
GettyVisual China Group via Getty ImagesAs 2023 gets underway, and as the economic picture begins to come into focus for the year ahead, there is one sector that seems to be in need of a reset, or at least some modifications; crypto. To…
