US, Canadian investors to get full compensation in GSB Group settlement

The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.

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HKMA Alerts Public to Fraudulent Social Media Page Linked to Bank of Singapore

The HKMA has issued a warning about a fraudulent social media page impersonating Bank of Singapore Limited, urging the public to be vigilant. (Read More)

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Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme

Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia, demonstrating its commitment to combating fraud. (Read More)

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FBI seizes $6M from crypto scammers targeting US citizens

Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.  

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HKMA Issues Alert on Fraudulent Website Linked to Bank of China (Hong Kong)

The Hong Kong Monetary Authority alerts the public about a fraudulent website linked to Bank of China (Hong Kong) Limited. (Read More)

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Judge rules Tornado Cash co-founder will face trial for money laundering

Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected Storm’s defence that his code was protected under the First Amendment. The prosecution must, however, prove Storm knew he dealt with proceeds of any crime, not specifics. Roman Storm, co-founder of the cryptocurrency mixing service Tornado Cash, […]

The post Judge rules Tornado Cash co-founder will face trial for money laundering appeared first on CoinJournal.

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HKMA Alerts Public of Fraudulent Website and Social Media Page Impersonating Dah Sing Bank

The Hong Kong Monetary Authority alerts the public about fraudulent websites and social media pages impersonating Dah Sing Bank. Public urged to remain vigilant. (Read More)

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SEC settles charges against TrueCoin, TrustToken over TrueUSD

The securities regulator claims the token is undercollateralized and its backing funds are in a risky overseas investment.

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New York man to pay $36 million for forex and crypto fraud

A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man is to pay $36 million for defrauding […]

The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.

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Chase infinite money glitch leaves TikTokers in huge debt

Social media users have been reporting a glitch with Chase Bank ATMs, allowing them to withdraw large sums without sufficient funds.

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Inside the Pig Butchering Scam: Real Stories from Victims

The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,' where victims are lured into fake investment schemes.

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HKMA Alerts Public on Fraudulent Social Media Account Linked to Shanghai Commercial Bank

The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent social media account and phishing messages targeting Shanghai Commercial Bank customers. (Read More)

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Scambaiter Kitboga reveals tips for outsmarting scammers

Scambaiter Kitboga reveals how to outsmart fraudsters in an exclusive Cointelegraph interview.

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Friend.tech team sold $52M in 6 months, faces rug pull allegations

The Friend.tech team said on Sept. 10 that it has no plans to discontinue its website application. 

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HKMA Alerts Public on Fraudulent App Linked to Bank of Singapore

The Hong Kong Monetary Authority (HKMA) warns the public about a fraudulent mobile app associated with Bank of Singapore Limited. (Read More)

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Coinbase to expand use of Vaults for secure crypto custody Executive

Coinbase currently holds approximately $270 million in customer assets.

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Blockchain gets down and dirty fighting fraud at Californias DMV

Its not the worlds first chain-based property transfer protocol, but it could be one of the most impactful, given its scale and prominence.

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Eisenberg seeks to have Mango Markets fraud convictions thrown out

Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation.

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HKMA Issues Warning on Fraudulent Websites Related to DBS Bank (Hong Kong) Limited

The Hong Kong Monetary Authority alerts the public about fraudulent websites linked to DBS Bank (Hong Kong) Limited and provides safety guidelines. (Read More)

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HKMA Issues Alert on Unauthorised Websites and Apps Linked to Livi Bank

The Hong Kong Monetary Authority warns the public about unauthorised websites and apps associated with Livi Bank Limited. (Read More)

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