Bookmarking Crypto Insights
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The Securities Commissioner of the State of Texas has issued an Emergency Cease & Desist Order against crypto investment firm My Crypto Mine and its principal Go to Source Powered by WPeMatico
Coinbase plaintiffs launch fresh insider trading lawsuit less than one month after a judge throws out the original filing Go to Source Powered by WPeMatico
Police in the northern Indian city of Chandigarh have filed a chargesheet against four suspects accused of scamming a victim out of $0.8 – 1.4 million in a crypto investment fraud Go to Source Powered by WPeMatico
Authorities in the U.S. state of California have arrested a 21-year old New Yorker for the alleged theft of $1 million in crypto using “SIM-swapping” Go to Source Powered by WPeMatico
North Dakota’s Securities Commissioner has warned about a Russia-based individual who stole the identity of Liechtenstein Union Bank’s token Go to Source Powered by WPeMatico
The lawyer representing the alleged former operator of now-defunct crypto exchange BTC-e, Alexander Vinnik, has accused the Greek Supreme Court of “grossly violating” his rights Go to Source Powered by WPeMatico
SIM swapping takes over California. Here is how fraudsters use cheap SIM cards and burner phones to steal millions worth of crypto Go to Source Powered by WPeMatico
A security researcher has found four fake crypto wallets on the Google Play Store, purportedly designed to phish users’ mobile banking credentials and credit card information Go to Source Powered by WPeMatico
Police in Tokyo arrest eight suspects that were allegedly involved in a crypto pyramid scheme that lured about $68.4 million in cash and Bitcoin from 6,000 people Go to Source Powered by WPeMatico
A U.S. man that misappropriated $601K in Bitcoin and Litecoin from his employer and lured another $545K from private investors faces 15 months in prison Go to Source Powered by WPeMatico
