Fraud Archives - TheCryptoUpdates

Australian Authorities Apprehend Two Individuals in Cryptocurrency Crime Investigation

Shivi VermaJuly 4, 2023July 4, 2023

by Shivi VermaJuly 4, 2023July 4, 20230

Australian authorities apprehend individuals and seize assets in a cryptocurrency fraud case, highlighting the need for caution in crypto transactions and ongoing efforts against scams....

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Las Vegas Resident Faces Charges in $45 Million Investment Fraud Scheme

Mridul SrivastavaMay 23, 2023May 23, 2023

by Mridul SrivastavaMay 23, 2023May 23, 20230

Las Vegas resident Bryan Lee has been indicted by the U.S. Department of Justice (DoJ) on charges related to a fraudulent scheme that defrauded investors...

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TrueFi’s Loan of $3 Million Has Been Defaulted on by Blockwater, a South Korean Firm

Mridul SrivastavaOctober 10, 2022

by Mridul SrivastavaOctober 10, 20220

In a blog post published by TrueFi, Blockwater, a South Korean investment company, didn’t pay back its uncollateralized loan of $3.4 million. TrueFi $BUSD Pool...

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Indian authorities freeze Binance’s WazirX exchange’s assets

Mridul SrivastavaAugust 9, 2022

by Mridul SrivastavaAugust 9, 20220

On Friday, India’s economic criminal investigation unit announced it had frozen the assets of WazirX, a company associated with Binance, the largest digital currency exchange in...

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Solana-Based Hack Compromised Thousands of Wallets

Mridul SrivastavaAugust 3, 2022August 4, 2022

by Mridul SrivastavaAugust 3, 2022August 4, 20220

This is the third time a hack has been attempted this week. However, private keys have recently been the target of a worldwide attack, and...

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FBI: 244 investors lost $40 million to fake crypto apps

Mridul SrivastavaJuly 20, 2022July 20, 2022

by Mridul SrivastavaJuly 20, 2022July 20, 20220

The FBI has warned the general public after hackers who pretended to be trustworthy companies stole more than $40 million from US investors. The study...

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1Fox likely to get affected by FBI’s Seizure of 1Broker

Akansha KesarwaniSeptember 28, 2018February 7, 2019

by Akansha KesarwaniSeptember 28, 2018February 7, 20190

A few hours back, the FBI announced the seizing of 1Broker.com, a popular trading site for Forex and Stock. 1Broker has been in operations since...