Larry David Expresses Regret Over FTX Ad Amid Founder’s Fraud Conviction
The popular actor and comedian Larry David has expressed remorse over participating in a high-profile 2022 Super Bowl commercial for...
Fraud
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According...
“Bitcoin Beautee” pleads guilty for role in a $2 billion crypto fraud
Brenda Chunga, known online as “Bitcoin Beautee,” was the American face of an Australian Ponzi scheme called HyperFund.How to find...
SEC Charges Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges Washington D.C., Jan. 29, 2024 —...
NFTs in Web3.0 era: Digital ownership and tokenisation of assets – Digital Transformation News
By Ravi Chamria NFTs, tokenized assets, and digital ownership are about to shake up the world in a big way....
Indian State Hit With Another Fraud Worth $1.8 Mln
In the wake of rising crypto scams in India, the state of Odisha is again surfacing in the headlines. According...
CertiK Exposes the Underbelly of Fraud Targeting its Brand
In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes in comprehensive...
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two...
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced...
All fraud will eventually be ‘crypto fraud.’ And that’s okay.
They say a hallmark of a mania is the rapid rise in the rate of fraud. The exact same can...
