Over $2 million in Ethereum stolen in sophisticated phishing scheme

Over million in Ethereum stolen in sophisticated phishing scheme

A current phishing assault has left a crypto investor reeling from a lack of 501 ETH, valued at roughly $2 ...

Latam Insights: Argentina Arrests 0 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority

Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority

March 10, 2024

Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...

Criminals Behind M School Theft Admit Guilt: Crypto Mining Scheme Uncovered

Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered

by Ajoobz

February 3, 2024

0

In latest developments, two California faculty district officers have admitted responsible to stealing as much as $1.8 million and misappropriating ...

New filing in Frankenthaler Foundation lawsuit alleges ‘pay-to-play’ scheme

by Ajoobz

February 3, 2024

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The nephew of the legendary Summary Expressionist painter Helen Frankenthaler (1928-2011), Frederick Iseman, has filed an modification to his November ...

SEC sues HyperFund founders for .7B crypto ‘Ponzi’ scheme

SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme

by Ajoobz

January 31, 2024

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HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...

Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading

by Ajoobz

January 20, 2024

0

Peter Kambolin, the former CEO of Systematic Alpha Administration LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" ...