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Tag: Fraud

Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000

September 5, 2022 wp-bot Bitcoin News

Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials

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Coinbase incorporates fraud-detecting feature for dApps

September 2, 2022 wp-bot Coinbase, Inside Bitcoins

Coinbase has incorporated a new feature to protect users from fraudulent dApps. The crypto exchange made this known via an announcement on its official Twitter

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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

September 1, 2022 wp-bot Bitcoin News

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The

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US Congressman to review all Binance US files related to consumer safety

August 31, 2022 wp-bot Cointelegraph

The CEO of Binance US was reached out by a Subcommittee chairman for producing various documents — in an attempt to help review the measure

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Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania

August 30, 2022 wp-bot Bitcoin News

Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading

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Wanted Turkish crypto exchange founder detained in Albania

August 30, 2022 wp-bot Cointelegraph

Albanian authorities have Faruk Fatih Özer in custody, waiting for questioning and cooperation with the Turkish government.

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Blockchain
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