2025-4-19 16:50 |
Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
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Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating over $4 million from investors in a blockchain-based online casino startup called ZeroEdge. According to a sworn affidavit filed by…
2025-4-18 20:21 | |
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Stephen Akridge, co-founder of Solana, is embroiled in a legal dispute with his ex-wife, Elisa Rossi, over alleged misappropriation of substantial gains from Solana (SOL) tokens, Bloomberg News reported on Dec.
2024-12-28 02:45 | |
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Crypto mining firm Geosyn faces SEC lawsuit over allegations of misappropriating $5.6 million of investor funds. The post SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud appeared first on BeInCrypto.
2024-4-26 13:38 | |
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The decision by the recently popular memecoin SLERF to select LBank Exchange as its custodian for the donation address has raised eyebrows within the crypto community. LBank has faced serious allegations of misappropriating user funds in the past, casting doubt on its reliability as a custodian. The recently popular MEMECOIN […]
2024-3-20 04:06 | |
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SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use.
2023-11-2 14:00 | |
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2023-9-22 00:48 | |
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The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto.
2023-9-19 09:10 | |
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The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds.
2023-6-23 11:17 | |
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The class action lawsuit accuses the bankrupt crypto exchange of misappropriating user funds.
2022-12-29 17:28 | |
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With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence.
2022-11-12 14:18 | |
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With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence.
2022-11-14 14:18 | |
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The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme.
2022-9-17 18:41 | |
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Rapper T.I. (Joseph Harris Jr.) and film producer Ryan Felton and six others were charged by the SEC for misappropriating funds from two initial coin offerings.
2020-9-12 14:41 | |
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The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September.
2020-7-9 04:33 | |
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Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation.
2020-4-8 09:15 | |
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A Philippine crypto regulator is accused of misappropriating funds and funneling them into his family members’ electoral campaigns
2020-2-29 13:29 | |
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Another Canadian cryptocurrency exchange has shut down following allegations of misappropriating client funds. Recent findings revealed that customers’ money held by the crypto exchange was missing, as it was discovered that the company did not have enough funds to pay indebted customers.
2019-11-21 10:00 | |
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In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.
2019-5-21 20:48 | |
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The U. S. Federal Trade Commission (FTC) recently filed a lawsuit against a crowdfunder who diverted customers’ funds to purchase bitcoin. According to The Next Web, the entrepreneur raised funds over $800,000 to buy iBackPacks but instead diverted the funds to personal use such as buying crypto and paying off credit cards debts.
2019-5-8 21:00 | |
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The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds.
2019-4-27 21:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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Сообщение URGENT! MEXC crypto exchange scams trader for $9m появились сначала на Coinstelegram.
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.
Сообщение SCAM! Beware of Roatan Yacht club & Diving Center hotel появились сначала на Coinstelegram.
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities.
Analysts note a brewing feud between Bitcoin maximalists and XRP supporters after known Bitcoin advocates spread negative narratives against Ripple’s virtual token. An executive at Ripple explained why the so-called Bitcoin maxis are trying to rip down XRP, saying that advocates of the firstborn crypto are not in favor of a “level playing field” for […]
In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology Officer of Ripple, has issued a warning to the XRP community.