Tag: account fraud
Texas Takes Action Against Cryptocurrency Scams: A 2018 Overview
In 2018, the Texas SSB issued orders against cryptocurrency scams, highlighting collaborative efforts to protect investors from fraud.
Crypto Theft: A Deep Dive into the SIM Swapping Scandal
Explore the gripping tale of Michael Terpin’s $24 million crypto theft via SIM swapping, featuring Nicholas Truglia’s legal battles and the dire need for telecom security.
FBI and DHS Raid Michigan Tech Center Amid Crypto Controversy
Michigan’s tech center, The Geek Group, faces federal scrutiny as the FBI and DHS raid the premises during a cryptocurrency investigation.
Taiwanese Man Arrested for Stealing Electricity to Mine Bitcoin and Ethereum
A Taiwanese man, Yang, arrested for stealing electricity worth over $3 million to mine Bitcoin and Ethereum using fraudulent methods.
Strengthening the Crypto Industry Against Illicit Activities: A Call to Action
Sigal Mandelker urges the crypto industry to prevent illicit use of cryptocurrencies, calling for stronger regulations and proactive measures.
Crypto Fever Cooling: Insights from Russia’s Central Bank on Digital Finance Trends
Elvira Nabiullina addresses the cooling interest in cryptocurrencies and blockchain technology at Finnopolis, urging a more rational approach.
Detention of OKCoin Founder Sparks Concerns Over Crypto Fraud Allegations
Star Xu, founder of OKCoin and OKEx, detained over alleged digital currency fraud. What does this mean for the cryptocurrency world?
Star Xu Detained: The Shocking Circumstances Behind the Crypto Magnet’s Arrest
Star Xu, founder of OKCoin and OKEx, detained amidst fraud allegations. Market reactions unveil the impact on crypto trading volumes.
Belgium’s FSMA Expands Crypto Fraud Blacklist: A Call to Consumers
Belgium’s FSMA adds 28 crypto scam sites to its blacklist. Learn how to protect yourself against fraud in the crypto world.
BitGrail’s Bankruptcy Drama: A Crypto Saga of Loss and Legal Wranglings
Explore the saga of BitGrail’s bankruptcy filing, the quest for justice, and the legal battles that ensued after a devastating crypto hack.
