Tag: fraud

A federal jury convicted former SafeMoon Braden John Karony on all costs in a crypto fraud scheme that siphoned thousands ...

Braden Karony, the top of the cryptocurrency venture SafeMoon, has been discovered responsible of fraud and different legal costs in ...

Loved this text? Share it with your mates! The Telegram-based crypto platform Blum's co-founder, Vladimir Smerkis, has been arrested in ...

Eric Council Jr. was sentenced to 14 months’ imprisonment for his function within the Jan. 9, 2024, hack of the ...

Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...

Hackers posed as tech recruiters in faux job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...

SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish internet market Nemesis. Over ...

Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to fees associated to a $200 million fraud scheme ...

Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, based ...