Tag: Fraud
Who are the Social Media Influencers Accused of Fraud?
Some people who have become phenomena on social media and reach a wide audience have recently appeared on the market and are being detained and arrested one by one. Many…
Altcoin Inspired by Elon Musk Crashed: There is Fraud!
Grok (GROK), an altcoin that recently attracted attention with its meteoric rise, has experienced a staggering 90 percent drop in just 24 hours. The revelation of the Grok scandal, triggered…
Altcoin Launched After Elon Musk’s Post Turned Out to be a Fraud: Founder Burned 90 Million Tokens in Panic
cryptocurrency Detective ZachXBT stated in its statement that it detected that a newly launched memecoin was established by fraudsters. The artificial intelligence application Grok, which was recently released by Elon…
An Executive Pleaded Guilty in the Largest Cryptocurrency Fraud in History!
In the OneCoin case, which is known as one of the biggest fraud cases in the cryptocurrency market, the senior manager responsible for legal and compliance accepted the accusations. Approximately…
Fraud Using Erotic Advertising on Facebook
The once famous “Ayça_22 is logged in” attack is back with a new version. However, this time it appears on Facebook, not on websites. In the early 2000s, there was…
Prison Verdict in $307 Million Cryptocurrency Fraud
A court in China sentenced 21 people to prison for committing $307 million fraud. A court in China’s Tongliang province ruled that he had earned money through fraud and illegal…
Altcoin Price Accused of Fraud by SEC Crashed!
The SEC accused SafeMoon and its executive team of orchestrating a massive fraud scheme. The SEC’s complaint explains how the defendants promised to skyrocket the altcoin price “safely to the…
Breaking News: SEC Charges Memecoin SAFEMOON and Its Executives with Fraud
The US Securities and Exchange Commission (SEC) filed a criminal complaint against SafeMoon, its founder Kyle Nagy, SafeMoon US and the companies’ CEO John Karony and CTO Thomas Smith. Defendants,…
Sam Bankman-Fried’s Lawyers Announce the Testimony SBF Plans to Give in the FTX Fraud Case!
Lawyers for Sam Bankman-Fried late Wednesday revealed details of the testimony he plans to give if he takes the stand in the FTX fraud case. What Will Sam Bankman-Fried Say…
FTX Founder Sam Bankman-Fried Will Testify in Fraud Case!
Sam Bankman-Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX, will appear before the jury members and testify. SBF, who is on trial in detention in the USA, is…
There Are Fraud Allegations About Such Types
While it was claimed that Kıvanç Talu and Beril Talu, known on social media with the account “Var Such Tipler”, collected 100 million TL from their circle by saying that…
New York Attorney General Sues Numerous Cryptocurrency Companies: $1 Billion Fraud Alleged!
cryptocurrency New York Attorney General took an important step against companies Letitia Jameshas filed a lawsuit against three major digital asset industry companies, accusing them of defrauding investors and hiding…
Fraud with Fake Coinbase App
He carried out a huge operation based in Ankara. 20 people were detained in the operation against fraudsters. Fraudsters collected $1.8 million with a fake version of Coinbase, the second…
US Department of Justice Files Cryptocurrency Fraud Case Against Former CEO
Peter Kambolin, former CEO of investment firm Systematic Alpha Management LLC (SAM), has pleaded guilty to a “cherry-picking” fraud scheme. The “cherry-picking” scheme is described as a type of securities…
Fraud Methods Frequently Seen on Social Media
With the development of technology, new fraud methods have increased considerably in recent years. Fraudulent messages, especially those coming from foreign countries under the name of job applications, have made…
JPEX Fraud Case Scared Hong Kong Officials! Regulations Are Coming to Stablecoins!
Unlicensed virtual asset trading platform of JPEX allegedly involved in fraudulent activities, in hong kong brought regulatory frameworks to the agenda. Hong Kong Authorities Emphasize Need for Regulation After JPEX…
Fake Cryptocurrency Miner Admits to Fraud Charges: He Even Issued Tokens!
Marco Ruiz Ochoa, the former executive of IcomTech, which allegedly engaged in cryptocurrency mining, admitted to ponzi scheme charges. Former IcomTech executive Marco Ruiz Ochoa pleaded guilty to charges filed…
Hot Development: CFTC Files Fraud Case Against Company Appearing to be a Cryptocurrency Exchange
The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a US-based company, and its CEO, Sean Michael. The lawsuit, filed in the…
Insolvency administrator demands dividends back from major shareholders
Payment service provider Wirecard Berlin, Düsseldorf The insolvency administrator of the former Dax group Wirecard is demanding dividends back from major shareholders. Corresponding letters of repayment were recently sent to…
Diesel scandal: Mercedes is threatened with new trouble from the authorities
Mercedes logo The diesel scandal has already cost the car manufacturer dearly. (Photo: imago images/Rüdiger Wölk) Munich The car manufacturer Mercedes-Benz is once again threatened with trouble with the authorities…