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Ad
Crypto Fraud
Policy
Regulations
UK's Top Crime Agency Is Assembling Team of Crypto Experts
The National Crime Agency posted a job for "cryptocurrency investigator."
By
Sandali Handagama
Sponsored
Jan 4, 2023 at 12:16 p.m. UTC
Jan 4, 2023
Regulations
UK
Crime
Crypto Fraud
Finance
Court
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
The unnamed crypto exchange traced $1.7 million of the stolen funds after being hacked for $10.7 million in 2020.
By
Oliver Knight
Sponsored
Nov 30, 2022 at 11:11 a.m. UTC
Nov 30, 2022
Court
Crypto Fraud
Hack
London
UK
Finance
Crypto for advisors
Crypto Self-Custodying Offers Protection Amid FTX Exchange Fallout
Huge losses of funds at FTX have shaken the trust of crypto investors, but private keys and crypto wallets can protect investors from fraud and mismanagement.
By
Jackson Wood
Sponsored
Nov 24, 2022 at 1:45 p.m. UTC
Nov 24, 2022
Crypto for Advisors
Opinion
Newsletters
Self custody
crypto wallet
Private Keys
FTX
Crypto Fraud
Finance
Fraud
Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
By
Michael Bellusci
Sponsored
Jun 3, 2022 at 3:44 p.m. UTC
Jun 3, 2022
Fraud
Scams
Crypto Fraud
FTC
Consumer Protection
Policy
Israel
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
By
Sandali Handagama
Sponsored
Nov 18, 2021 at 5:18 p.m. UTC
Nov 18, 2021
Israel
Moshe Hogeg
Sirin
Arrest
Crypto Fraud
Finance
Crypto fraud
Ex-NYSE Broker Pleads Guilty to Orchestrating $33M Crypto Scam
As chief trading officer of the investment club Q3, Michael Ackerman falsely touted monthly returns of over 15%.
By
James Rubin
Sponsored
Sep 8, 2021 at 5:12 p.m. UTC
Sep 8, 2021
Crypto Fraud
New York
Markets
Securities fraud
SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
By
Cheyenne Ligon
Sponsored
Jul 19, 2021 at 7:00 p.m. UTC
Jul 19, 2021
Securities Fraud
Securities and Exchange Commission
Crypto Fraud
Markets
Fraud
Crypto Fraudster Who Robbed 3,500 Victims of Over $16M Pleads Guilty
Roger Nils-Jones Karlsson, 45, communicated with his victims encouraging their investment in various fictitious schemes.
By
Jamie Crawley
Sponsored
Mar 4, 2021 at 10:08 p.m. UTC
Mar 4, 2021
Fraud
Crypto Fraud
CoinFlash
Markets
Fbi
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
By
Danny Nelson
Sponsored
Jan 26, 2021 at 6:48 p.m. UTC
Jan 26, 2021
FBI
Court Cases
Crypto Fraud
Markets
Sec
SEC Calls Out Suspicious Crypto Companies Targeting Global Traders
The securities regulator added eight suspect crypto entities to its watchlist Thursday.
By
Danny Nelson
Sponsored
Jan 22, 2021 at 2:07 a.m. UTC
Jan 22, 2021
SEC
Crypto Fraud
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