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crypto fraud

OneCoin Co-Founder Karl Greenwood Pleads Guilty to Multi-Billion Dollar Fraud Scheme

Karl Greenwood pleads guilty to charges linked to OneCoin fraud scheme, risking 60 years in prison. Dive into the shocking details!

Why FTX’s Collapse Might Just Be a Blessing in Disguise for Crypto

Could FTX’s collapse actually benefit crypto long term by promoting better practices and trust? Explore the implications here.

News

Unraveling the $1.48 Billion Crypto Fraud: South Korea’s Crackdown

Explore the findings of South Korea’s investigation into $1.48 billion in illegal cryptocurrency transactions. What are the implications?

Crypto Fraud Alert: Cybersecurity Experts Warn Investors of Surging Scams

Learn about the rising scams targeting crypto investors and miners, with insights from Kaspersky on staying safe in the cyber wilderness.

Thodex Cryptocurrency Exchange Fallout: Investigation Unveils Shocking Details

Explore the ongoing investigation into Thodex, the missing CEO, and the consequences for cryptocurrency in Turkey.

Crypto Kingpin Skips $4.5 Million Penalty: A Ponzi Scheme Saga

Jose Angel Aman dodges a $4.5 million penalty after running a multi-million Ponzi scheme. Explore the twists and turns of this financial heist!

Darknet Deception: SEC’s First Target of Securities Fraud Unveiled

SEC takes down James Jones for darknet securities fraud, marking a first in enforcement action against digital deception.

Beware of Crypto Clones: FCA Warns of Fraudulent Blockchain.com Impersonators

FCA alerts users on fraudulent companies mimicking Blockchain.com. Learn how to identify and avoid crypto scams.

Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme

Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.

Decentralized Exchanges: A Cry for Better Cybersecurity Standards

Discover the cybersecurity weaknesses of top DEXs and why enhanced security measures are crucial for safer trading.