Cameron Winklevoss Tells Digital Currency Group To Fire Barry Silbert, Says Fraud Committed Against Gemini Users
The founding father of one of many greatest crypto exchanges on the planet is urging Digital Foreign money Group (DCG) ...
Tag: fraud
Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange
Prime US-based crypto trade Coinbase has reached a settlement with regulators after dangerous actors stole $150 million utilizing the platform. ...
Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report
Crypto alternate Gemini is reportedly being hit with a category motion lawsuit together with its founders for allegedly promoting unregistered ...
Joint Operation Dismantles $16M-heavy Crypto Fraud, Kraken Pro and Kraken NFT Go Live, OpenSea Blocks 30 Cuban Creators
Supply: AdobeStock / ChiccoDodiFCGet your every day, bite-sized digest of cryptoasset and blockchain-related information – investigating the tales flying underneath ...
Billionaire Mike Novogratz Predicts Ex-FTX CEO Sam Bankman-Fried Will Go to Prison for Fraud
Galaxy Digital CEO Mike Novogratz is predicting that disgraced former FTX CEO Sam Bankman-Fried will face jail time for allegedly ...
Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey
Bankrupt crypto alternate FTX and its co-founder Sam Bankman-Fried may face fraud fees abroad as Turkish officers probe the previous ...
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Buying and selling Fee (CFTC) has charged Cornelius Johannes Steynberg and his firm Mirror Buying and selling ...
OpenSea Tightens Security To Prevent NFT Scams And Fraud
The biggest NFT market OpenSea on Tuesday stated it has launched a brand new function to stop the rising variety ...
Is SundaeSwap Really A Fraud? Cardano’s Founder Fires Back At DEX Critics
Charles Hoskinson is clearly not letting any Cardano criticism slide as of late. The CEO of the Cardano Blockchain has ...
Son Of World’s Third-Richest Man Accused For NFT Fraud
Alexandre Arnault, the son of the third richest man on this planet, Bernard Arnault is now within the eye of ...
