Fraud – Page 20 – BitlyFool.com

July 24, 2023

FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case

Lawyers representing SBF have agreed to a gag order preventing him… More...

July 22, 2023

FTX Sues SBF, Former Execs to Recover Over $1 Billion

Crypto exchange FTX is trying to regain $1 billion in a lawsuit against… More...

July 21, 2023

Canadian Police Warns Public on Crypto Investors’ Home Robberies

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Canadian Police Warns Public on Crypto Investors’… More...

July 17, 2023

Australia’s NAB flags crypto exchange payments to curb scams

National Australia Bank (NAB) has blocked suspected fraudulent… More...

July 17, 2023

National Australia Bank joins crypto exchange boycott, cites ‘scams’

National Australia Bank is the latest bank to announce blocks on certain… More...

July 14, 2023

Bitcoin ETFs: When Will the SEC Say ‘I Do?’

While bitcoin enthusiasts anxiously await the Securities and Exchange… More...

July 13, 2023

Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud

Alex Machinsky, the founder of bankrupt crypto lender Celsius, has… More...

July 13, 2023

Crypto scammers, hackers stole $450 million in H1 2023

Crypto ransomware attacks rose in the first half of 2023, but scammers… More...

July 10, 2023

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More...

July 9, 2023

Redacted Money’s Discord server with 10,000 members compromised

CertiK, a blockchain security firm, reports that the Discord server… More...

July 7, 2023

Gemini Files Lawsuit Against Digital Currency Group and Barry Silbert Alleging Fraud and Deception

After Gemini co-founder Cameron Winklevoss published an open letter… More...

July 7, 2023

Scammers hijack Aptos Network Twitter to promote fake APT airdrop

A security breach on Aptos Network's Twitter handle has allowed scammers… More...

July 6, 2023

Mastercard AI-powered tool to help banks fight fraud

Mastercard revealed a new AI-driven tool available to banks for collecting… More...

July 3, 2023

Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud

The east European country is working on legislation to make it harder… More...

June 28, 2023

Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam

A federal court is ordering an Ohio man to pay $54 million in restitution… More...

June 28, 2023

CFTC issues $54M default judgment against trader in crypto fraud scheme

As a result of the judgment, the defendant is also now prohibited from… More...

June 28, 2023

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

Michael Ackerman pleaded guilty in 2021 to charges of defrauding… More...

June 27, 2023

FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report

On Monday, FTX released a second investigative report accusing co-founder… More...

June 26, 2023

FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations

Tracing funds is highly challenging, according to the FTX Debtors’… More...

June 25, 2023

American film star faces $50,000 crypto scam charges

Zachery Ty Bryan, who played Brad Taylor on "Home Improvement," faces… More...

June 24, 2023

FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme

According to a lawsuit filed this week with the U.S. Bankruptcy Court… More...

June 23, 2023

Lawyer makes urgent plea to reopen $4 billion Onecoin investigation

Onecoin victims’ lawyer, Dr. Jonathan Levy, is urging Bulgarian… More...

June 23, 2023

CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million

CFTC is charging a NY resident, for defrauding around 100 users, including… More...

June 23, 2023

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

The Commodity Futures Trading Commission (CFTC) has filed an enforcement… More...

June 22, 2023

FTX seeks to claw $700M from Bankman Fried friends and affiliated funds

After a Hollywood dinner party, hundreds of millions of dollars of… More...

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