crypto scam Nearly 45% of Ireland’s investment fraud cases involve cryptocurrenciesBy CryptooTimesAugust 23, 2024 Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a…
Arrest OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: ReportsBy CryptooTimesAugust 22, 2024 The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Andrew Left Citron founder pleads not guilty to fraud over short seller callsBy CryptooTimesJuly 30, 2024 Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government.
14-year-old HK police arrest 4, including teen, in HK$11M crypto fraudBy CryptooTimesJuly 28, 2024 The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to avoid falling…
Crime Crypto ATMs fraud and scams on the rise in the US: reportBy CryptooTimesJuly 15, 2024 Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the…
Blockchain Tether freezes $28m in USDT linked to Cambodian fraudBy CryptooTimesJuly 14, 2024 Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of…
Bitcoin Northern Data accused of fraud by ex-directors amid US IPO effortsBy CryptooTimesJuly 7, 2024 Amid efforts to go public, Northern Data faces accusations of fraud from former executives who allege they were ousted for…
Hodler's Digest Roaring Kitty fraud suit dropped, Ethereum Foundation hacked, and more: Hodler’s Digest, June 30 – July 6By CryptooTimesJuly 6, 2024 Roaring Kitty fraud lawsuit voluntarily dropped, Ethereum Foundation email server hacked, and Circle becomes first MiCA-compliant stablecoin issuer.
IRS Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging FraudBy CryptooTimesJuly 5, 2024 In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data…
AI Modern fraud prevention measures stifle crypto market growthBy CryptooTimesJuly 4, 2024 Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions…
