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    Tag: crypto fraud

    Football Star Ronaldinho Faces Possible Arrest in Brazil for Crypto Fraud

    Community
    Cryptory.net - Brazilian soccer star Ronaldinho Gaúcho is facing possible arrest for an investigation into crypto fraud in the country.

    Chinese Tycoon Arrested for $1.4 Million Crypto Scam

    Community
    Cryptory.net - Guo Wengui, an expatriate Chinese billionaire, has been accused of engaging in multiple schemes that defrauded investors out of $1.4 billion.

    SEC Charges Terra CEO Do Kwon With Fraud

    Community
    The U.S. Securities and Exchange Commission (SEC) released an indictment accusing Terraform Labs and CEO Do Kwon of conspiring to defraud billions of dollars using crypto assets and securities, leading to a crash that caused $40 billion in damage.

    Crypto Market Lost Nearly $4 Billion in 2022 Due to Security Attacks

    News
    According to the annual report from Immunefi, the cryptocurrency market lost nearly $4 billion to security hacks in 2022.

    Former Celsius CEO Alex Mashinsky Sued for Defraud Investors

    News
    New York authorities sued former Celsius Network CEO Alex Mashinsky for making false statements about the company's situation.

    Mastercard Launches New Crypto Anti-Fraud Tool

    Community
    Banks can now detect and prevent fraud on crypto merchant platforms by using Mastercard's new product.