Tag: cryptocurrency fraud

Analysis of the latest Curve Finance impersonation scam on the Apple App Store, highlighting the ongoing threats to DeFi users ...

Gustavo Rodriguez, developer of the Icomtech Ponzi scheme, receives an 8-year sentence. Analysis of the court proceedings and implications for ...

Former FTX executive Nishad Singh faces sentencing for his role in the $8 billion cryptocurrency scandal. Implications for the industry ...

Orderly Network denies backing IBXtrade and its token, launching an investigation into false claims and severing future involvement with the ...

A U.S. judge sentences a man to 5 years in prison for a $20M cryptocurrency scam involving a fake Coinbase ...

FBI's unprecedented crypto sting operation uncovers widespread market manipulation and fraud, leading to charges against 18 individuals and entities in ...

Analysis of the IcomTech cryptocurrency Ponzi scheme, its founder's sentencing, and implications for the crypto industry. Key insights on fraud ...

Linea's investigation reveals a small-scale sybil attack on their Culture Szn event, affecting only 0.1% of total activity. What does ...

Explore the meteoric rise and shocking fall of crypto entrepreneur Nader Al-Naji, from Ivy League success to SEC fraud charges, ...

Analysis of SEC charges against TrustToken and TrueCoin for investor fraud, exploring implications for stablecoin regulation and the broader crypto ...