Bitcoin and COIN50 Index’s Move Below 200-Day Average Signals Potential Crypto Bear Market: Coinbase InstitutionalApril 16, 2025
Forcount Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prisonBy CryptooTimesOctober 16, 2024 According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
fraud Convicted FTX executive Ryan Salame is officially in prison custodyBy CryptooTimesOctober 13, 2024 During a recent appearance on Tucker Carlson’s podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons.
court case Man accused of fraud flees after skipping $150m hearingBy CryptooTimesOctober 12, 2024 A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York.…
Crime US charges 4 companies, 14 individuals with crypto fraudBy CryptooTimesOctober 10, 2024 Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting…
Coinbase Coinbase warns Gen Z about growing online threatsBy CryptooTimesOctober 8, 2024 Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post…
fraud Inside the pig butchering scam: Crypto victims share their storiesBy CryptooTimesOctober 8, 2024 The latest Cointelegraph video explores one of the most dangerous crypto scams, “pig butchering,” by sharing some of the victims’…
crypto scam Revolut prevents $14m in fraudulent crypto transfers in Q3By CryptooTimesOctober 8, 2024 Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has…
Bitcoin Revolut prevents $13.5M of ‘potential fraud transactions’ in cryptoBy CryptooTimesOctober 8, 2024 Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds…
Alameda Research Caroline Ellison sentenced to 2 years for role in FTX crypto fraudBy CryptooTimesSeptember 25, 2024 Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A.…
fraud SEC charges TrustToken and TrueCoin over stablecoin fraudBy CryptooTimesSeptember 24, 2024 Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission…
