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…
Do Kwon pleads not guilty to fraud charges linked to the $40B TerraUSD collapse, impacting over 1M victims worldwide. His extradition and trial underscore growing efforts to address crypto-related fraud…