Crypto Fraud
Bitget Identifies Anomalies in VOXEL-USDT Futures Trading, Initiates Account Rollback
Bitget, a cryptocurrency exchange, halted accounts it suspected of manipulating the market after spotting “abnormal trading activity” on the VOXEL/USDT perpetual futures contract on April 20 between 8:00 and 8:30…
Crypto Scams Cause French Financial Fraud Losses to Reach €500M Annually, Says AMF.
The Autorité des Marchés Financiers (AMF) reports that cryptocurrency-related fraud is a major contributor to the estimated €500 million in damages incurred by victims of financial fraud each year, indicating…
SEC Shuts Office Following Dismissal of ‘DEBT box’ Crypto Fraud Lawsuit.
In response to a federal judge’s decision requiring the regulator to pay around $1.8 million in attorney and receivership expenses, the United States Securities and Exchange Commission (SEC) has decided…
Sentencing Day Nears for Sam Bankman-Fried in FTX Fraud Case.
Sam Bankman-Fried, a co-founder of FTX, will find out on Thursday how much time he will spend in prison after being found guilty of cheating lenders, investors, and customers. The…
Indian Authorities Arrest 8 More Individuals as Crypto Fraud Skyrockets to $300 Million.
Eight more people, including four police officers, have been arrested in India in connection with a cryptocurrency scam that has reached $300 million. When this bogus plan first surfaced in…
Crypto heavyweights back new cybersecurity standards after nearly $4 billion was vanished to hacks in 2022.
Despite the bear market, cybercriminals stole nearly $4 billion in cryptocurrency in 2022, according to a report by analytics firm Chainalysis. This is the highest annual total ever recorded for…
UK Set To Expand Its National Crypto Crime Unit As Organized Blockchain Fraud Hikes.
The National Crime Agency (NCA) of the United Kingdom is planning to expand its team focused on investigating cryptocurrency fraud. This initiative is part of a broader strategy to combat…
Market at a glance
BTC$82,061 +0.1%
ETH$2,433 −0.8%
SOL$105.58 +0.3%- Fear & Greed53 Neutral
Crypto news on Telegram
New stories as they go live, plus a short market brief every morning at 09:00.
