Tag: fraud
Cryptocurrency
Do Kwon, founder of Terra cryptocurrency, admits to fraud
The scandal rocking the cryptocurrency world in 2025: Do Kwon’s role in the fall of Terra In 2025, the cryptocurrency sector facedâŠ
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Cryptocurrency
Irish police robbed of $378 million in Bitcoin
In an almost ironic twist in the cryptocurrency world, Ireland’s Criminal Assets Bureau (CAB) has failed to access a $378 million BitcoinâŠ
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Cryptocurrency
Ben âBitBoyâ Armstrong faces the CFTC: update on accusations of fraud in the world of cryptocurrencies
For several months, the name Ben Armstrong, better known by his pseudonym BitBoy Crypto, has been resonating in the cryptocurrency community. WhileâŠ
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Cryptocurrency
Rug pull fraud: Understanding this phenomenon in the world of cryptocurrencies
In the rapidly expanding world of cryptocurrencies, the rug pull scam is proving to be one of the most feared scams amongâŠ
Cryptocurrency
Kidnappings and Cryptocurrency: A Disturbing Connection to Discover
Summary The Worrying Context of Cryptocurrency-Related Kidnappings In 2025, cryptocurrency-related crime is experiencing an alarming resurgence, raising fears of a new dimensionâŠ
