How Hedge Fund 3AC Defrauded The Crypto Industry
The Hedge Fund 3AC is under investigation for defrauding the crypto industry and Blockchain.com has declared that it is assisting with ongoing investigations.
Crypto Queen Ruja Ignatova Becomes First Crypto Criminal On FBI’s Most Wanted List
Ruja Ignatova, also called the Crypto Queen, has been added to the FBI’s Most Wanted List and has become the first crypto criminal on it with a reward of up to $100,000 for information leading to her capture.
80,000 Bitcoin Millionaires Wiped Out In The Great Crypto Crash Of 2022
Bitcoin could continue to decline for an extended period of time due to the growing concern around the stability of global markets. Thus far, 80,000 Bitcoin millionaires have been wiped out in the great crypto crash of 2022.
Cryptocurrency Exchange Coinbase Providing Geo Tracking Data To US Govt Agencies
A contract agreement obtained by Jack Poulson, director of the watchdog group Tech Inquiry, shows that the cryptocurrency exchange Coinbase is providing geo-tracking data to US government agencies without any restrictions placed on it.
Is Cryptocurrency the Future of Online Transactions?
Discover how the way we pay for goods & services may change in the coming years & learn how cryptocurrency is likely to dominate online transactions.
India’s Biggest Crypto Scam Could Come Up To Rs 1 Trillion
The Enforcement Directorate conducted six raids earlier this month as part of a thorough investigation into the alleged defrauding of over 15,000 investors. India’s biggest crypto scam could come up to Rs 1 trillion shifting to a scale that has never been seen before in the nation.
World’s Largest Crypto Hedge Fund Three Arrows Capital Begging For A Bailout
In a recent interview, the co-founder of the world’s largest crypto hedge fund, Three Arrows Capital, said they are begging for a bailout due to the Luna crash.
Big Crypto Investment Frauds Are Happening Via LinkedIn
LinkedIn published a blog entry outlining its efforts to fight fraud. This had to be done after it was revealed that big crypto investment frauds are happening via LinkedIn.
Elon Musk, Tesla And SpaceX Sued For $258 Billion Over Dogecoin Crypto Pyramid Scheme
Based on his ownership of the incredibly costly Tesla shares, Musk is the wealthiest person on the planet. But it seems that the billionaire has got into some hot water as Elon Musk, Tesla and SpaceX are being sued for $258 billion over Dogecoin crypto pyramid scheme.
Here Is Why Major Crypto Lender Celsius Network Collapsed
A deep look into Celsius network’s design and the events of recent weeks with its yield-generating strategies that culminated in a halt of bitcoin withdrawals.