Tag: Fraud
Browse our exclusive articles!
France and Morocco join forces to apprehend suspected Crypto kidnapping mastermind
A 24-year-old Moroccan national, suspected of orchestrating abductions aimed primarily at French crypto entrepreneurs, has been taken into custody in Morocco.
Moroccan National Charged with...
U.S. treasury sanctions philippine tech firm for role in $200M pig butchering scam
The U.S. Treasury Department has placed sanctions on Funnull Technology Inc., a tech company based in the Philippines, for allegedly enabling hundreds of thousands...
Russian couple abducted in Crypto scheme—Daring escape triggers global manhunt
Once again, crypto-related turmoil unfolds as a Russian couple is saved from a kidnapping in Buenos Aires, connected to a digital ransom—an incident that...
Ex-SafeMoon CEO braden karony found guilty in $200M Crypto fraud case
Former SafeMoon CEO Braden Karony built a system for embezzlement, funneling investor funds through a network of pseudonymous wallets and laundering the proceeds.
A federal...
SEC declines to Re-file fraud case against Hex founder Richard Heart
Richard Schueler, known as Richard Heart, celebrated the SEC’s decision to drop the fraud case, calling it a win for open-source software, cryptocurrency, and...