by admin | Jan 27, 2023 | Hot News
Fraudulent individuals may entice investors by claiming to offer a profitable cryptocurrency trading platform, sometimes even offering additional bitcoin as an incentive. However, these promises are false and the investor may not realize they have been deceived until...
by admin | Jan 20, 2023 | Hot News
On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to Europol, the...
by admin | Jan 13, 2023 | Hot News
A U.S. bankruptcy judge ruled on Wednesday that Celsius Network owns most of the cryptocurrency that customers deposited into its online platform, meaning most Celsius customers will be last in line for repayment in the crypto lender’s bankruptcy. The ruling by...
by admin | Jan 6, 2023 | Hot News
FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court on Tuesday to fraud and other charges related to the collapse of his $32 billion crypto empire, with a judge setting an October trial date as both sides prepare to sift through mountains of...
by admin | Dec 30, 2022 | Hot News
by admin | Dec 23, 2022 | Hot News
The disgraced cryptocurrency tycoon Sam Bankman-Fried has been released on a $250m (£208m) bond package as he awaits fraud charges, the biggest pretrial bond in history. The bond was signed by his parents, who agreed to keep him under house arrest at their home in...
