Tag: account fraud
Morocco’s Tough Stance on Cryptocurrency: A Frenchman’s 18-Month Sentence for Buying a Ferrari with Bitcoin
A French man faces 18 months in prison for buying a Ferrari with Bitcoin in Morocco, a country cracking down on crypto use.
Kraken Partners with Kitboga: A Comedic Take on Scamming Scammers
Kraken’s partnership with Kitboga takes scamming to a new level—comedy meets crime-fighting in the crypto world!
Do Kwon’s Assets Frozen Amidst Legal Woes: What You Need to Know
Do Kwon’s personal assets worth $176M are frozen amid serious legal issues. What led to this situation? Discover the latest updates.
The Rising Tide of Memecoin Scams: A Frightening Trend in Crypto
Discover the surge of memecoin scams and learn how to protect yourself from crypto fraudsters in this engaging analysis.
Navigating the Crypto Heist Landscape: Learning from Security Breaches
Explore the lessons learned from crypto hacks, why security matters, and how the industry can prevent future breaches.
Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme
Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?
Hong Kong’s Regulatory Shakeup: What’s Next for Cryptocurrency Trading?
Exploring upcoming cryptocurrency regulations in Hong Kong to tackle fraud and protect investors.
The Price of Crypto: Understanding Big Fines for Unregistered Securities and Fraud
Explore the staggering fines in the crypto world, focusing on unregistered securities and fraud, with insights from Elliptic’s latest report.
From Pandemic Relief to The Rolex Clash: The Rise and Fall of a Fraudster in NYC
Explore Justin Cheng’s outrageous fraud scheme involving COVID-19 relief funds and an illegal ICO. Sentencing looming, will justice prevail?
Ransom Payment Gone Wrong: The BitPaymer Saga and its Legal Fallout
Discover the tangled web of the BitPaymer ransomware attack and the ensuing legal battle between an insurer and a cryptocurrency exchange.
