AI deepfakes Global crackdowns target crypto scams and AI deepfake fraudBy CryptooTimesJanuary 6, 2025 Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud, and Hong Kong busts AI-related scams.
Court Cases Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: ReutersBy CryptooTimesJanuary 4, 2025 Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…
Court Do Kwon pleads not guilty in US court to fraud chargesBy CryptooTimesJanuary 2, 2025 A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…
Nifty Newsletter Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty NewsletterBy CryptooTimesDecember 25, 2024 Ethereum NFT collections surged, driving weekly sales volumes above $300 million.
22 million NFT promoters face fraud charges over alleged $22M rug pullBy CryptooTimesDecember 23, 2024 Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps.
banking Fintech Revolut to Extend Revolut Pay Fraud Protections to Crypto ClientsBy CryptooTimesDecember 17, 2024 Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025…
alex mashinsky Celcius founder plead guilty due to fraud chargesBy CryptooTimesDecember 4, 2024 Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded…
alex mashinsky Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to FraudBy CryptooTimesDecember 4, 2024 Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of…
Dev Wallet Huge ‘screw-up’ — Pump Science apologizes after flood of fraud tokensBy CryptooTimesNovember 28, 2024 Pump Science partially blamed Solana-based software firm BuilderZ for leaving the private key to the dev wallet address on GitHub…
blockchain scams Nepal Nepal to fight crypto fraud with public awareness, transaction monitoringBy CryptooTimesNovember 18, 2024 The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness…
