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Category Fraud


Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer

Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer

The co-founder of Binance is asking billionaire Elon Musk, who owns the social media platform X, to address the crypto scams proliferating over the...
Jun, 17, 2024
2 min read
by The Daily Hodl
Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing

Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing

Almost $19 billion worth of cryptocurrency has been stolen in thefts dating back to 2011 as the industry continues to grapple with rising blockchai...
Jun, 12, 2024
by CoinDesk
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York ...
Jun, 09, 2024
2 min read
by The Daily Hodl
Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator

Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator

A US regulator is banning a former Wells Fargo employee from the banking industry after she allegedly sold private customer information and trigger...
Jun, 08, 2024
2 min read
by The Daily Hodl
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allege...
Jun, 06, 2024
by CoinDesk