Friday, September 17, 2021

Crypto Scam News

Taiwan police bust a ring of criminals who allegedly lured over 100 investors into a crypto scam.

Taiwan police have arrested a ring of criminals who allegedly lured over 100 investors into their Ethereum investment scam. Authorities said the suspects relied...

Crypto scam AriseCoin CEO sentenced to five years behind bars.

The CEO of the cryptocurrency scam, AriseCoin that allegedly duped $4 million from investors, has been sentenced to five years behind bars. Jared Rice,...

PolyNetwork offers hacker the position of its Chief Security Advisor.

PolyNetwork, the cross-chain defi protocol, became the victim of the largest defi hack in crypto history last week with $610 million in stolen funds....

UK High Court orders Binance to investigate the $2.6 million hack.

According to the Reuters report, Fetch.ai, an artificial intelligence lab based in Cambridge, has requested that Binance identify and track fraudsters who hacked into their...

Poly Network’s hacker returns all of the stolen funds but nearly half of them are locked.

Nearly all of the $600 million stolen in what is considered one of the biggest cryptocurrency heists ever has now been returned by hackers....

Alchemy Coin CEO handed seven years in jail for defrauding the U.S government and investors.

A man charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam has been sentenced to seven years...

Crypto exchange BitMEX crypto exchange agrees to pay $100 million to settle allegations.

One of the world's largest trading platforms for crypto derivatives, BitMEX, said on Tuesday that it would pay $100 million to settle allegations with...

Crypto experts in the UK establish Crypto Fraud and Asset Recovery to tackle crypto disputes.

Crypto experts across the United Kingdom’s legal industry have announced the launch of the Crypto Fraud and Asset Recovery (CFAAR) network, aimed at providing redressal against...

US government hires Anchorage Digital to handle seized crypto.

In a blog published this week, cryptocurrency custodian Anchorage Digital revealed that it had been chosen by the United States Marshals Service (USMS), a...

US regulators look to take strict measures against increasing ransomware attacks.

The White House is looking to combat increasing ransomware attacks that have recently disrupted supply chains and other essential services in the country. Though...

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