Tag: fraud
WazirX Files Police Complaint for $230M Hack, Collaborates with Indian Cyber Crimes Unit
WazirX has taken action after experiencing a significant hack, filing a police complaint and working with the Indian Computer Emergency Response Team. The company...
Class Action Lawsuit Against Tether: Plaintiffs File Slimmed Down Complaint
Plaintiffs in a class action lawsuit against Tether and Bitfinex have filed a new, streamlined complaint in the Southern District of New York. The...
Sahil Arora Faces Backlash for Fake Iggy Azalea Token Presale
Sahil Arora, a well-known figure in the celebrity crypto coin space, is facing backlash after allegedly raising $380,000 in a presale for a token...
UK High Court Freezes Craig Wright’s Assets – CoinJournal
The UK High Court recently made a significant decision regarding the assets of Craig Wright, the Australian computer scientist who had previously sued Peter...
Lawsuit: Former Northern Data Executives Sue Tether-Backed Company for Fraud
Joshua Porter and Gulsen Kama, former executives of Tether-backed German tech company Northern Data, have taken legal action against the company, claiming they were...
Watch out for Fake FLOKI Tokens on Solana & Base: Floki Inu Alerts –...
The Floki Inu team recently issued a warning about fake claims regarding FLOKI tokens being available on Solana and Base chains. According to the...
Uncovering the Truth: Is Crypto Really Safe?
Cryptocurrency has long been seen as a risky and volatile investment option, with headlines often focusing on scandals and collapses in the industry. However,...
Gemini Pays $50 Million to New York for Investor Fraud – CoinJournal
Gemini Trust has agreed to pay $50 million to the New York Attorney General Letitia James for defrauding investors in the Gemini Earn program....
U.S. Judge Approves $4.5B Settlement between Terraform and SEC.
A settlement agreement involving a $4.5 billion penalty and a ban on trading "crypto asset securities" has been approved by a U.S. District Court...
New York Recovers $50 Million from Gemini for Defrauded Investors – CoinJournal Gemini Pays $50...
New York Attorney General Letitia James recently announced that $50 million has been recovered from Gemini Trust. This money was defrauded from Gemini Earn...
OKX Ventures 2024 Report: 60+ Projects and 14 Key Trends Explained
OKX Ventures 2024 Report: A Glimpse Into the Future of BlockchainOKX Ventures, a prominent player in the blockchain investment space, has recently unveiled its...
