Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
[ad_1] Nishad Singh has been sentenced to time served and three years of supervised launch…
Category: Scam Alert
MrBeast faces allegations of crypto insider trading
[ad_1] MrBeast allegedly made $23 million from insider buying and selling in crypto tasks He…
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
[ad_1] Singaporean nationwide Malone Lam has appeared in courtroom in the USA after being charged…
Phishing ad linked to misspelt Soneium uncovered on Google
[ad_1] Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site…
$30 million international crypto fraud from 2018 kicks off trial in France
[ad_1] A serious fraud trial involving crypto and diamond investments has opened in France, bringing…
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
[ad_1] Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and…
FTX’s former head of engineering asks judge to spare him prison sentence
[ad_1] Nishad Singh’s attorneys declare he’s an “uncommonly selfless particular person” They imagine he ought…
Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum
[ad_1] Radiant Capital has fallen to a hack, with greater than $51 million stolen throughout…
US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
[ad_1] The Bitfinex crypto hack resulted within the theft of 120,000 Bitcoin Ilya Lichtenstein used…
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
[ad_1] Delhi Police have seized over 100,000 USDT in digital belongings and arrested a number…