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Tag: Fraud

‘Trusted’ marketplace sold fake Trezor wallets stealing crypto: Kaspersky

May 16, 2023 wp-bot Cointelegraph

Cryptocurrency users are once again reminded about the importance of using only authentic hardware wallets.

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Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

May 15, 2023 wp-bot Bitcoin News

Amid Lebanon’s financial crisis, significant demonstrations have erupted in Beirut targeting financial institutions. Outraged Lebanese depositors, witnessing their savings vanish, have resorted to smashing bank

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Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar  

May 13, 2023 wp-bot Bitcoin News

EY, the global accounting and professional services organization, released a long-awaited update on Friday for the creditors of Quadriga CX. The Canadian cryptocurrency exchange, which

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Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

May 12, 2023 wp-bot Bitcoin News

Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial

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OKX just sent $60M in USDT, MASK token to Alameda Research

May 9, 2023 wp-bot Cointelegraph

The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.

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FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

May 9, 2023 wp-bot Bitcoin News

Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition

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Blockchain
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