Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report By Cointelegraph
[ad_1] The former CEO of Turkish crypto exchange Thodex, Faruk Fatih Özer, was sentenced to 11,196 years in prison by a Turkish court on charges...
Tencent’s AI leviathan, $83M scam busted, China’s influencer ban: Asia Express By Cointelegraph
[ad_1] Tencent’s AI leviathan, $83M scam busted, China’s influencer ban: Asia Express Our weekly roundup of news from East Asia curates the industrys most important...
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing By Cointelegraph
[ad_1] Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid...
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing By Cointelegraph
[ad_1] Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid...
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil By Cointelegraph
[ad_1] Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local media reports,...
DEA gets duped: Agency loses $55K in address poisoning scam By Cointelegraph
[ad_1] The United States Drug Enforcement Administration (DEA) — the agency tasked with enforcing the country’s drug laws — lost $55,000 in seized (USDT) earlier...
SEC charges former corrections officer for role in bizarre crypto scam By Cointelegraph
[ad_1] John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, has been charged by the U.S. Securities and Exchange Commission (SEC)...
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report By Cointelegraph
[ad_1] Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million through scams involving crypto projects. According to...
Blockchain Capital’s X account hacked to promote token claim scam By Cointelegraph
[ad_1] The X (Twitter) account of crypto-focused venture capital firm Blockchain Capital was seemingly taken over by scammers attempting to lure users with the promise...
No crypto plans for X: Elon Musk debunks scam token claims By Cointelegraph
[ad_1] Elon Musk has stated that his social media platform X (formerly Twitter) has no plans to launch crypto tokens in response to a post...