Tag Archives: fraud

He Invested in Crypto and Stocks with Funds from Netflix Series!

U.S. federal prosecutors have charged filmmaker Carl Erik Rinsch with spending $11 million provided by

Gotbit Founder Extradited to the US: Fraud Charges!

The founder of Gotbit, a well-known market maker in the crypto industry, is facing market

Woman Who Defrauded Bybit of $5.7M Gets 10 Years in Prison

n a case heard in Singapore, Ho Kai Xin, the former payroll manager for Bybit,

How Have Solana Memecoins Affected the Network?

The Solana network is facing rising risks with the growing popularity of memecoins. While these

Fake Account Created in the Name of Bermuda’s Premier!

Fraud cases in the crypto world continue to rise. Most recently, a fake X account

Las Vegas Man Accused of $24M Crypto Ponzi Scheme

Brent Kovar is accused of luring investors into a Ponzi scheme through YouTube videos and

Thodex Founder Faruk Fatih Özer Released!

Faruk Fatih Özer, the founder of the cryptocurrency exchange Thodex, has been released despite facing

Sam Bankman-Fried Appeals Conviction: The process Unfolds in a Court Room

As a significant blow in his recent case of fraud and conspiracy, Sam Bankman-Fried, the

Crypto Speculations with Encrypted Posts!

Crypto speculations with encrypted posts; X, formerly known as Twitter, some of the posts and

FTX Users Receiving Scam Withdrawal Notifications!

FTX users have reported receiving misleading emails purportedly sent by FTX Trading, West Realm Shires