fraud
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Bitcoin
US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory
Abstract: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for operating an unregistered Bitcoin commodity pool operation, the CFTC…
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Uncategorized
‘Infected by fraud’ — Projects claim CoinMarketCap airdrops were gamed
Two crypto initiatives have cried foul play over promotional airdrops carried out by CoinMarketCap (CMC) on their behalf, which they…
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Uncategorized
Mutant Ape Planet creator arrested in NY for alleged $2.9M NFT ‘fraud’
The developer of a Mutant Ape Yacht Membership knock-off assortment — Mutant Ape Planet — has been arrested in New…
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NFT
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
NFT www.coindesk.com 05 January 2023 20:33, UTC Studying time: ~2 m The developer of the Mutant Ape Planet non-fungible…
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Analysis
Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange
High US-based crypto trade Coinbase has reached a settlement with regulators after unhealthy actors stole $150 million utilizing the platform.…
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DeFi
Crypto’s recovery requires more aggressive solutions to fraud
It’s hardly an exaggeration to say that our business is dealing with robust instances. We’ve been within the midst of…
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Analysis
Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report
Crypto alternate Gemini is reportedly being hit with a category motion lawsuit together with its founders for allegedly promoting unregistered…
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Uncategorized
NFTs could help solve diamond certification fraud
Diamonds could also be a woman’s finest pal, however sadly, the billion-dollar diamond trade is rife with scandal and fraud.…
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Analysis
Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey
Bankrupt crypto alternate FTX and its co-founder Sam Bankman-Fried may face fraud prices abroad as Turkish officers probe the previous…
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