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Fraud Financial News

All news where Fraud is mentioned

Hackers takeover Azuki’s Twitter account, steal over $750K in less than 30 minutes

Hackers takeover Azuki’s Twitter account, steal over $750K in less than 30 minutes

Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto

Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto

Robinhood’s Verified Twitter Account was Hacked and Started Promoting a Crypto Scam – This is What Happened Next

Robinhood’s Verified Twitter Account was Hacked and Started Promoting a Crypto Scam – This is What Happened Next

Bankman-Fried assets of almost $700 million may be forfeited in FTX scam

Bankman-Fried assets of almost $700 million may be forfeited in FTX scam

SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money

US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money

SBF says Sullivan & Cromwell contradicted itself with insolvency claims

SBF says Sullivan & Cromwell contradicted itself with insolvency claims

FTX fallout: SBF trial could set precedent for the crypto industry

FTX fallout: SBF trial could set precedent for the crypto industry

Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant

Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant

800 victims of 'massive' Bitconnect fraud to receive $17M restitution

800 victims of 'massive' Bitconnect fraud to receive $17M restitution

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

South Korean regulators target Bithumb in new probe

South Korean regulators target Bithumb in new probe

CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims

CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims

Why DeFi should expect more hacks this year: Blockchain security execs

Why DeFi should expect more hacks this year: Blockchain security execs

Mutant Ape Planet creator arrested in NY for alleged $2.9M NFT 'fraud'

Mutant Ape Planet creator arrested in NY for alleged $2.9M NFT 'fraud'

Today in Crypto: Crypto Hackers & Fraudsters Stole $1.62 Billion in Q4 Alone, Silvergate Cuts 40% of Workforce, US SEC Brings Charges in CoinDeal Investment Scheme

Today in Crypto: Crypto Hackers & Fraudsters Stole $1.62 Billion in Q4 Alone, Silvergate Cuts 40% of Workforce, US SEC Brings Charges in CoinDeal Investment Scheme

NFT Marketplace Magic Eden Pledges to Refund Users Who Were Sold Fake NFTs in ‘Massive Exploit’

NFT Marketplace Magic Eden Pledges to Refund Users Who Were Sold Fake NFTs in ‘Massive Exploit’

Magic Eden to refund users after 25 fake NFTs sold due to exploit

Magic Eden to refund users after 25 fake NFTs sold due to exploit

Bithumb former chair Lee Jung-Hoon acquitted in the first instance

Bithumb former chair Lee Jung-Hoon acquitted in the first instance

False alarm: DOJ did not classify MNGO as a commodity

False alarm: DOJ did not classify MNGO as a commodity

California regulator warns of 17 crypto websites suspected of fraud

California regulator warns of 17 crypto websites suspected of fraud

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