You Searched For "cryptocurrency fraud" and got 20 results
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1 min read
19 members of a family booked for duping siblings of over ₹1 crore in cryptocurrency scheme
Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…
PTI
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
2 mins read
SBF's attorney tried to blame the FTX collapse on the turbulence of cryptocurrency in general
An attorney for Sam Bankman-Fried pointed to the volatility of the cryptocurrency market and how it…
Lloyd Lee,Katie Balevic
2 mins read
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion
Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…
Nathan Rennolds
2 mins read
Decentralized cryptocurrency exchanges are awash in fake trades, research report says
At least $2 billion worth of crypto has been fraudulently traded on ethereum-based DeFi platforms s…
Jennifer Sor
2 mins read
Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…
Kenneth Niemeyer
1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
2 mins read
Bitcoin was the only cryptocurrency the SEC asked Coinbase not to delist, CEO says
The Securities and Exchange Commission asked Coinbase to delist virtually all its crypto assets, CE…
Filip De Mott
1 min read
The legal debate on whether cryptocurrencies are subject to SEC rules just got more complicated
US District Judge Jed Rakoff wrote that the Securities and Exchange Commission has plausible reason…
Filip De Mott
2 mins read
Google says crypto fraudsters are making it look bad
Google filed a lawsuit against two scammers it says tricked the company into accepting fraudulent a…
Grace Eliza Goodwin
1 min read
Crypto sector is rife with 'fraud' and 'hucksters,' warns SEC chair Gary Gensler
The SEC chair told Bloomberg TV that cryptocurrency investors were not "getting full, fair, and tru…
Joseph Wilkins
2 mins read
These are the 10 worst performing cryptocurrencies in 2022 - a year that was riddled with fraud, scams, and spectacular implosions for the crypto industry
Crypto tokens that fell below the $1 billion market cap threshold include Terra Classic, as well as…
Matthew Fox
3 mins read
Crypto issue requires immediate attention, says FM Sitharaman
Issues related to crypto have emerged as a major point of discussion among G20 countries and th…
PTI
2 mins read
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering
Jian Wen was convicted of money laundering in a London court on Wednesday after police seized 61,00…
George Glover
1 min read
IIT Kanpur develops tool to help investigate cryptocurrency fraud
ADG, Cybercrime, Subhash Chandra, emphasised on the need for cybercrime awareness programmes…
2 mins read
The curious cases of the nonexistent silver coins, vanishing crypto, and stones in place of nickel – 3 bizarre investment frauds of 2023
The year 2023 has seen its share of investment frauds. Some of the more peculiar cases involved mis…
Joseph Wilkins
3 mins read
Jim Chanos defends short sellers, sounds the alarm on crypto fraud, and warns against investing in China. Here are his 12 best quotes from a new interview.
Chanos bemoaned the massive scale of the SPAC craze, described crypto speculators as gamblers, and …
Theron Mohamed
4 mins read
Six reasons why India’s central bank believes cryptocurrencies threaten financial stability
The Reserve Bank of India states that private cryptocurrencies pose a threat to financial stability…