2025-4-19 16:50 |
Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
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Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating over $4 million from investors in a blockchain-based online casino startup called ZeroEdge. According to a sworn affidavit filed by…
2025-4-18 20:21 | |
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Stephen Akridge, co-founder of Solana, is embroiled in a legal dispute with his ex-wife, Elisa Rossi, over alleged misappropriation of substantial gains from Solana (SOL) tokens, Bloomberg News reported on Dec.
2024-12-28 02:45 | |
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Crypto mining firm Geosyn faces SEC lawsuit over allegations of misappropriating $5.6 million of investor funds. The post SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud appeared first on BeInCrypto.
2024-4-26 13:38 | |
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The decision by the recently popular memecoin SLERF to select LBank Exchange as its custodian for the donation address has raised eyebrows within the crypto community. LBank has faced serious allegations of misappropriating user funds in the past, casting doubt on its reliability as a custodian. The recently popular MEMECOIN […]
2024-3-20 04:06 | |
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With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence.
2022-11-12 14:18 | |
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With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence.
2022-11-14 14:18 | |
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The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme.
2022-9-17 18:41 | |
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Rapper T.I. (Joseph Harris Jr.) and film producer Ryan Felton and six others were charged by the SEC for misappropriating funds from two initial coin offerings.
2020-9-12 14:41 | |
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The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September.
2020-7-9 04:33 | |
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Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation.
2020-4-8 09:15 | |
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A Philippine crypto regulator is accused of misappropriating funds and funneling them into his family members’ electoral campaigns
2020-2-29 13:29 | |
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In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.
2019-5-21 20:48 | |
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The U. S. Federal Trade Commission (FTC) recently filed a lawsuit against a crowdfunder who diverted customers’ funds to purchase bitcoin. According to The Next Web, the entrepreneur raised funds over $800,000 to buy iBackPacks but instead diverted the funds to personal use such as buying crypto and paying off credit cards debts.
2019-5-8 21:00 | |
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The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds.
2019-4-27 21:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […]
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]
Сообщение URGENT! MEXC crypto exchange scams trader for $9m появились сначала на Coinstelegram.
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.
Сообщение SCAM! Beware of Roatan Yacht club & Diving Center hotel появились сначала на Coinstelegram.