Amid a concerning rise in cryptocurrency-related scams, India is taking definitive strides forward. Significantly, the Ministry of Home Affairs (MHA) has inaugurated a state-of-the-art Cryptocurrency
Category: crypto fraud
Ex-Deutsche Banker Russell Pleads Guilty to Crypto Fraud
On Tuesday, Rashawn Russell, a former Deutsche Bank investment banker, admitted his guilt in a courtroom, settling cryptocurrency fraud allegations. This move comes after months
US SEC Secures Restraining Order Against Firm Accused of Crypto Fraud
The United States Securities and Exchange Commission (SEC) has secured a restraining order against Digital Licensing Inc, a Draper, Utah-based startup. The restraining order was
NYAG Introduces Legislation to Protect Crypto Fraud Victims
The New York Attorney General’s Office (NYAG) has introduced legislation aimed at protecting cryptocurrency investors from fraud. The proposed bill would require companies dealing in
A-Z of what went wrong with Bithumb exchange and the road ahead
The National Tax Service (NTS) of South Korea is conducting a “special tax examination” on Bithumb Korea and Bithumb Holdings. The authorities have also looked
Investors Lose $60 Million In A Massive Crypto Fraud
Crypto Fraud: Delhi police has launched probe in a scam of 500 crore rupees (over 60 million USD), which was duped from people by saying
