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Scams
U.S. Trustee files objection to FTX’s planned asset sales
Jan 7 (Reuters) - A U.S. Trustee filed an objection on Saturday to plans by bankrupt crypto exchange FTX to sell its digital currency futures and clearinghouse LedgerX, as well as units in Japan and Europe, according to a court filing.FTX…
Crypto, Scams & Ableism
Since the Scam Banking Fraud fiasco in the crypto world, I have looked a bit more into cryptocurrencies and NFTs. Not much, just to satisfy some curiosity. That curiosity brought me to the YouTube channel Coffezilla (which I recommend). And…
Opinion: SBF and FTX peddled a crypto fraud that makes scammer Bernie Madoff look like an amateur
Cryptocurrencies were supposed to offer a new, virtual alternative to the current, mundane “corrupt” system, in which a few dozen bureaucrats in conference rooms around the world — central bankers — manipulate the…
Key cyber fraud trends to look out for in 2023, CIO News, ET CIO
By - Debanjan Chatterjee,2022 has been nothing short of a roller coaster ride as news about synthetic ID fraud, fraud rings, crypto meltdowns, UPI fraud, and money laundering rocked the financial world. As digital continues to be the…
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns –…
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate…
Can real-time transaction simulations prevent scammers from stealing crypto assets?
This year was a turbulent one for the whole crypto space. From NFTs to DeFi and exchanges, all areas of the industry felt the cold blows of crypto winter. Unfortunately, such an unfavorable climate is the perfect breeding ground for…
The Web3 industry lost billions to crypto fraud last year
Businesses and individuals working in the Web3 industry lost almost $4 billion last year to fraud and cybercrime, a new report has shown.Web3 is the idea behind a possible next version of the internet, built on decentralized solutions,…
U.S. prosecutors launch website for Bankman-Fried alleged fraud victims
NEW YORK, Jan 6 (Reuters) - The U.S. government plans to launch a website for victims of FTX cryptocurrency exchange founder Sam Bankman-Fried's alleged fraud to communicate with law enforcement.In court papers filed on Friday, federal…
Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case—And How We Got Here
FTX founder Sam Bankman-Fried faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange. Earlier this week, he pleaded not guilty on all charges…
New York sues Celsius Network founder Mashinsky, alleges crypto fraud
NEW YORK, Jan 6 (Reuters) - New York's attorney general on Thursday sued Celsius Network founder Alex Mashinsky, claiming he defrauded investors out of billions of dollars in digital currency by concealing the failing health of his…
