Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Posts Tagged Fraud

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

By support on Tuesday, October 10th, 2023 | No Comments

Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong Kong users of the platform. Cointelegraph.com News

FTX influencers face $1 Billion class-action lawsuit over alleged crypto fraud promotion

By support on Thursday, March 16th, 2023 | No Comments

The suit is led by Edwin Garrison and was filed against “FTX influencers,” primarily on the YouTube platform. Cointelegraph.com News

Breaking: SEC sues Do Kwon and Terraform Labs for fraud

By support on Thursday, February 16th, 2023 | No Comments

“We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities,” said SEC chair Gary Gensler. Cointelegraph.com News

California fraud cases highlight the need for a regulatory crackdown on crypto

By support on Sunday, October 2nd, 2022 | No Comments

Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is. Cointelegraph.com News

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

By support on Tuesday, November 16th, 2021 | No Comments

“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department. Cointelegraph.com News