Tag: Fraud

Three Nigerians Allegedly Money Laundering Proceeds To Buy Bitcoins Worth Over $43 Million

Three Nigerians Allegedly Use Money Laundering Proceeds To Buy Bitcoins Worth Over $43 Million – Report Reveals

May 2, 2022

BitOasis exchange raises $30M to expand in Middle East and North Africa

BitOasis exchange partners with the Dubai Police to help spread fraud awareness

October 4, 2021

Aussie crypto fund manager gets 7 years jail term for stealing $54M from investors

Aussie crypto fund manager gets 7 years jail term for stealing $54M from investors

September 16, 2021

Ex-Man Utd and Brazil star Anderson faces alleged charges for role in crypto fraud

Cryptocurrencies

Ex-Man Utd and Brazil star Anderson faces alleged charges for role in crypto fraud

August 21, 2021

Okcoin's CCO says stronger crypto regulations won't help prevent fraud

Crypto Exchange News Cryptocurrencies

Okcoin’s CCO says stronger crypto regulations won’t help prevent fraud

August 12, 2021

Bithumb Reports 57% Annual Loss For 2023Bithumb Reports 57% Annual Loss For 2023

Crypto Exchange News

South Korean police reopen Bithumb’s fraud investigation case

August 2, 2021

Former investment banker jailed for fraud, secures employment in a crypto firm

Former investment banker jailed for fraud secures employment in a crypto firm

July 26, 2021

Alleged masterminds behind $55M ‘AI-led‘ crypto scam arrested by the police

Cryptocurrencies News

Alleged masterminds behind $55M ‘AI-led‘ crypto scam arrested by the police

July 14, 2021