Tag: advanced fee fraud
Atomic Wallet Requests Court Dismissal of Class Action Over $100 Million Hack
Atomic Wallet asks court to dismiss a $100M hack lawsuit, citing lack of U.S. ties and user agreement terms limiting liability.
Lee Jeong-hoon: Legal Tangles and the Future of Bithumb
Lee Jeong-hoon faces an 8-year prison sentence as he battles legal allegations. Discover how this could impact Bithumb and crypto governance.
Fraudulent NFT Creator Pleads Guilty: The Fall of Mutant Ape Planet
Aurelien Michel pleads guilty to wire fraud as the Mutant Ape Planet NFTs collapse. What’s next for the NFT market?
Impact of Fake XRP Trust Filing on Bitcoin ETF Approval: An Analysis
Explore the impact of a fake XRP filing on Bitcoin ETF approvals and market integrity in the crypto realm. Get the latest insights and reactions.
Google Takes Legal Action Against Scammers Exploiting AI Chatbot Bard
Google challenges three scammers for malware hidden in fake Bard updates, seeking justice and damages. Cybersecurity at stake!
Fake XRP Trust Filing Triggers Investigation: What You Need to Know
Discover how a fraudulent XRP filing sent the crypto market into a frenzy and what it means for future ETF approvals.
Taiwanese Cryptocurrency Exchange Bitgin Under Police Investigation for Alleged Money Laundering
Taiwanese exchange Bitgin faces a police investigation for alleged money laundering linked to prominent figures in the crypto industry.
Supreme Court Dismisses Cryptocurrency Regulation PIL: What It Means for India
The Supreme Court of India dismisses a PIL for cryptocurrency regulations, leaving the field open for legislative action and future frameworks.
Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
SEC Chair Hints at FTX Reboot with New Leadership: What It Means for Crypto
SEC Chair Gary Gensler hints at a potential FTX reboot under new leadership while discussing the challenges of fraud in crypto.
