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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)
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)
Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.
The Hong Kong Monetary Authority alerts the public about a fraudulent website linked to Bank of China (Hong Kong) Limited. (Read More)
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.
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)
The securities regulator claims the token is undercollateralized and its backing funds are in a risky overseas investment.
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.
Social media users have been reporting a glitch with Chase Bank ATMs, allowing them to withdraw large sums without sufficient funds.
The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,' where victims are lured into fake investment schemes.
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)
Scambaiter Kitboga reveals how to outsmart fraudsters in an exclusive Cointelegraph interview.
The Friend.tech team said on Sept. 10 that it has no plans to discontinue its website application.
The Hong Kong Monetary Authority (HKMA) warns the public about a fraudulent mobile app associated with Bank of Singapore Limited. (Read More)
Coinbase currently holds approximately $270 million in customer assets.
Its not the worlds first chain-based property transfer protocol, but it could be one of the most impactful, given its scale and prominence.
Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation.
The Hong Kong Monetary Authority alerts the public about fraudulent websites linked to DBS Bank (Hong Kong) Limited and provides safety guidelines. (Read More)
The Hong Kong Monetary Authority warns the public about unauthorised websites and apps associated with Livi Bank Limited. (Read More)
The courtroom stabbing comes weeks after a Chinese gang robbed over $2 million worth of crypto at gunpoint in a luxury estate in Thailand.
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