Saturday, January 3

Browsing: Defraud

NFT

Eastern District of New York | Nonfungible Token (NFT) Developer Pleads Guilty to an International Scheme to Defraud NFT Purchasers

14 November 20233 Mins Read

Earlier today, Aurelien Michel, a French national who had been residing in the United Arab Emirates (UAE), pled…

XRP

Cybercriminals imitate Ripple Labs to defraud XRP community By Investing.com

12 October 20232 Mins Read

Investing.com | Editor Ambhini Aishwarya Published Oct 12, 2023 08:13AM ET Cybercriminals are impersonating Ripple Labs, the company behind the cryptocurrency…

Meta News

US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors – Regulation Bitcoin News

11 January 20233 Mins Read

The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly…

Mining

How Crypto-Related Phishing Scams Continue To Defraud Investors

18 June 20224 Mins Read

On May 29, a resident of Mumbai’s Malabar Hill was duped of Rs 1.53 crore by cyber fraudsters…

Bitcoin

Engineer Uses Bitcoin to Defraud Microsoft of $10M, Evade Taxes

10 November 20203 Mins Read

Bitcoin is regularly blasted by regulators and the IRS for its use in illicit crime such as money…

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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.