2020-10-16 18:00 |
With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project. origin »
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The DOJ charged Few and Far founder Taj Tarsha with fraud, alleging he spent $10 million of investor token money on himself. The post NFT Founder Charged With Fraud Over $10 Million Token Sale, DOJ Says appeared first on BeInCrypto.
US prosecutors have charged Bulgarian national Rossen Iossifov with conspiring to launder roughly $290,000 in cryptocurrency that federal authorities seized and ordered forfeited after his earlier fraud conviction.
Audiera (BEAT) nears a $6 billion FDV as analysts flag low float and wallet risks seen before RaveDAO and LAB crashed. The post This One Altcoin Flashes Red Flags That Preceded RaveDAO and LAB Crashes appeared first on BeInCrypto.
A former CIA officer allegedly invented a fake classified program to funnel funds and stockpile $40 million in gold bars. The post CIA Official Allegedly Invented Fake Doomsday Program to Hide $40 Million Gold Scheme appeared first on BeInCrypto.
SEBI alleges Rajesh Exports misrepresented $158 billion in revenue, 99. 8% of subsidiary earnings, and bans its founder pending a forensic audit. The post $158 Billion Revenue? India’s Gold Giant Cannot Account for 99.
The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website.
A North Korea–nexus threat actor is enhancing its social engineering playbook. The group is integrating AI-enabled lures into crypto-focused hacks, according to a new report from Google’s Mandiant team.