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Tag: Fraud

OpenSea outlines new regulations against NFT theft

August 11, 2022 wp-bot Inside Bitcoins

Leading NFT marketplace, OpenSea has implemented new regulations to prevent NFT theft. The firm clarified these new regulations via a series of posts on Twitter. 

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Crypto insider trading: Arrested Indian brothers pleads innocent to allegations

August 4, 2022 wp-bot Inside Bitcoins

Two Indian brothers have pleaded innocent to the insider trading charges leveled against them by U.S prosecutors. The brothers, Ishan Wahi, a former Coinbase Global

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Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

July 29, 2022 wp-bot Bitcoin News

Law enforcement in Greece has recently tried to locate Ruja Ignatova, founder of the infamous Onecoin pyramid scheme. According to a leading Greek daily, investigators

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Fed demands Voyager remove ‘false’ claims deposits are FDIC insured

July 29, 2022 wp-bot Cointelegraph

The Fed and FDIC allege that Voyager “made various representations online” that its funds were FDIC insured.

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Indian brothers to face crypto fraud charges in the US

July 25, 2022 wp-bot Inside Bitcoins, Uncategorized

According to reports, two Indian brothers, Ishan Wahi and Nikhil Wahi have been arrested over crypto fraud allegations. The reports revealed that the two siblings,

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Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

July 17, 2022 wp-bot Bitcoin News

A majority of the financial pyramids identified in 2022 used cryptocurrencies in one way or another, Russia’s central bank announced in a new report. Amid

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