crypto fraud

MrBeast Token Scandal Accuses YouTuber of Crypto Fraud

MrBeast faces allegations of profiting $10M through low-cap token schemes. The MrBeast token scandal involves pump-and-dump tactics across various crypto…

1 month ago

18 Crypto Market Manipulation Entities Charged by US Government

U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.

1 month ago

Crypto Hacks and Fraud Have Cost $473 Million so far This Year!

In a revealing report by security service provider Immunefi, the cryptocurrency sector experienced 108 crypto hacking incidents in 2024, resulting…

6 months ago

Brooklyn Court Takes Action Against Former Banker Accused of Crypto Fraud

A former investment banker and registered broker, Rashawn Russell, has been accused of defrauding numerous investors in a fake cryptocurrency…

2 years ago

UK Crypto Fraud Rose By A Third In One Year: Financial Times Report

Police data shows that crypto fraud in the United Kingdom increased by one-third in a year, with crooks taking hundreds…

2 years ago

Mastercard Plans To Launch Anti-Crypto Fraud Tool

CNBC reported today that Mastercard intends to launch a new software solution to aid banks and card issuers in combatting…

2 years ago

My Big Coin Founder Found Guilty Of Cryptocurrency Fraud.

My Big Coin's founder, who claimed his bogus virtual currency was backed by $300 million in gold and other assets,…

2 years ago

CEO Of Mining Capital Coin Indicted For Crypto Fraud

CEO Of Mining Capital Coin Indicted For Crypto Fraud CEO Of Mining Capital Coin Indicted For Crypto Fraud Mining Capital…

3 years ago

Following the Sim-Swap Crypto Fraud, A UK Hacker May Be Extradited To The United States.

Following a sim-swap scheme that targeted a Boston cryptocurrency broker in mid-2021, a 24-year-old British man faces extradition to the…

3 years ago

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