South Korean Police Arrest Three In $9M Fake XRP Staking Case
South Korean Police Arrest Three In $9M Fake XRP Staking Case – Read the full analysis.
Category: fraud
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Appeals Court Rejects Sam Bankman-Fried Bid For New FTX Trial
A Second Circuit panel rejected Sam Bankman-Fried’s appeal, according to the source pack.
TRM Warns Crypto Scammers Are Seeding World Cup 2026 Ticket And Betting Traps
TRM Labs says early World Cup 2026 crypto scams include fake ticket portals, fixed-match betting claims and unofficial event-themed tokens.
CaaStle founder charged with fraud, turns herself in
The US Attorney for the Southern District of New York unsealed an indictment against Christine Hunsicker, charging her with wire fraud, securities fraud, money laundering, aggravated identity theft, and lying to financial institutions.