SafeMoon CTO Thomas Smith pleaded guilty to securities fraud conspiracy and wire fraud conspiracy. Prosecutors say SafeMoon executives took over $200 million from investors after falsely claiming the token’s liquidity…
Browsing: Fraud
Coinbase users lost $65M+ to scammers who used fake websites and emails to steal crypto funds between Dec 2024 and Jan 2025. ZachXBT urged Coinbase to improve security and restrict…
Russian authorities are selling 1,032 seized Bitcoin after a corrupt investigator seized them as bribes from hackers. The former investigator got 16 years in prison, and authorities are now going…