2022-12-29 08:49 |
The latest court action now takes the number of V Global execs behind bars up to seven, as the CEO was previously sentenced to a 22-year prison term. origin »
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A U.S. District Judge has sentenced Stefan He Qin to more than seven years behind bars for his part in a crypto fraud operation. The post Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud appeared first on BeInCrypto.
2021-9-28 20:12 | |
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It was an ignoble end for WikiLeaks founder Julian Assange. After having spent almost seven years defiantly hiding in Ecuador’s London embassy, where he spread state secrets and bodily excretions alike, his tenancy was ended by several burly coppers who dragged him by into a waiting police van as he yelled incoherently about Gore Vidal.
2019-5-1 19:30 | |
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Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey.
Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto.
SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.
Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases without any “concrete” reason given. Dedels now wants people to withdraw funds, saying financial institutions shouldn’t control how their clients decide how they spend their monies.
The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards.
Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information.
Bitcoin blackmail scams have been identified as the most successful attack vector, netting scammers nearly $1. 7 million in H1 2023, according to Coin Kickoff. The study also highlighted a rise in ransomware scams.