Crypto Might Have an Insider Trading Problem
Public data suggests that several anonymous crypto investors profited from inside knowledge of when tokens would be listed on exchanges.Over...
Fraud
Haloo raises $2.9 million CAD to offer IP verification tech as solution for NFT theft, fraud
Haloo sees a rise in NFT-related applications for trademarks. Toronto-based startup Haloo (formerly Heirlume) has raised $2.9 million CAD ($2.3...
New York crypto company CEO arrested by FBI, charged with fraud
advertisement The CEO of a New York City cryptocurrency company was arrested by the FBI on Thursday and charged with...
Crypto Trader Sentenced to 3.5 Years in Prison for $5 Million Fraud
The United States Department of Justice (DOJ) has sentenced a 25-year-old Rhode Island cryptocurrency trader, popularly known as Coin Signals,...
Is SafeMoon A Billion Dollar Fraud? Coffeezilla Thinks So – Pt.1: Rug Pull
The Internet’s detective, Coffeezilla, faces his most unbelievable adversary yet. SafeMoon’s story is so ridiculous that it defies all logic....
Terrible crypto trader gets 42 months for fraud, claiming he was a total gun
A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on May 11 for operating...
Mining Capital Coin CEO charged with $62M crypto fraud
The U.S. Department of Justice has unsealed an indictment charging Luiz Capuci Jr., the CEO of Mining Capital Coin (MCC),...
US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud
The United States Department of Justice (DOJ) has indicted Luiz Capuci Jr., the CEO and co-founder of Mining Capital Coin...
Mining Capital Coin CEO indicted in $62 million crypto fraud scheme
Mining Capital Coin CEO and founder Luiz Capuci Jr. was — in an indictment unsealed yesterday — accused by the...
Crypto CEO Indicted in $62 Million Fraud Scheme
Alex Dovbnya A Florida man has been indicted in a massive cryptocurrency fraud scheme Mining Capital Coin CEO Luiz Capuci...
