Tag: crypto fraud

Risk Management

Zhimin Qian: The Woman Behind the Biggest Bitcoin Heist

Zhimin Qian orchestrated a massive Bitcoin fraud, amassing $7B in crypto. How did she evade justice for years? Discover her...

30/09/2025

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Market News

Sam Bankman-Fried Appeals 25-Year FTX Fraud Sentence

Sam Bankman-Fried fights his 25-year sentence for the FTX collapse. Can he overturn the conviction? The crypto world watches as...

12/09/2025

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Crypto

DOJ Targets $5M Bitcoin in SIM Swap Scam Crackdown

The DOJ is chasing $5M in Bitcoin stolen through SIM swap scams. How did fraudsters launder the funds, and what...

09/09/2025

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Risk Management

Navigating Trust: Crypto’s Hidden Red Flags

Ever wondered if your crypto investments are safe? Dive into the murky world of blockchain trust and discover red flags...

28/08/2025

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Market News

US Sanctions Target North Korea’s Crypto Fraud Networks

US sanctions strike at North Korea’s crypto fraud networks, targeting operatives and firms. How are they evading global finance rules?...

28/08/2025

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Crypto

Thai Police Bust $50M Crypto Scam: What It Means

Thai police nabbed a suspect in a $50M crypto scam tied to fake online promises. How safe is your digital...

25/08/2025

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Crypto

Zambia Busts $300M Crypto Scam: Protect Your Online Dating

Zambia dismantled a $300M crypto scam targeting 65,000 victims. Could your online dating chats be hiding a fraud? Learn how...

22/08/2025

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Crypto

Hong Kong Stablecoin Law Sparks Fraud Concerns

Hong Kong’s stablecoin law has sparked a crypto boom, but fraud risks are rising. How can investors stay safe in...

18/08/2025

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Crypto

Do Kwon’s Guilty Plea: Crypto’s $40B Fallout

Do Kwon’s guilty plea in the $40B Terra collapse has crypto buzzing. Justice or leniency? What’s next for victims? Dive...

13/08/2025

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Market News

SEC Fines Crypto Founder $10M for Fund Misuse

SEC fines MyConstant founder $10M for misusing funds and TerraUSD losses. What went wrong, and how does it affect crypto...

06/08/2025

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