Fraud Archives

Fraud

2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

Business

Wahid Pessarlay

28 January, 2023

South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations

South Korean authorities say Kang Jong-Hyun was involved in stock price manipulation in Bithumb's affiliate companies like Vident, Bucket Studio,...

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

Business

Steve Kaaru

27 January, 2023

Hackers take over Robinhood Twitter account to promote BNB Chain scam token

The hackers took over the account for a short time to promote RBH, a scam token on the Binance BNB...

Press Releases

27 January, 2023

Brankas and Element introduce advanced fraud detection in open finance

Brankas, a global open fintech provider, and Element Inc, a privacy-led AI pioneer, announced a strategic partnership to introduce an...

Binance resorting to shady payment providers as legitimate options run short

Business

Jordan Atkins

25 January, 2023

Binance resorting to shady payment providers as legitimate options run short

Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...

Grayscale files latest arguments for court to overturn SEC’s ETP rejection

Business

Jordan Atkins

17 January, 2023

Grayscale files latest arguments for court to overturn SEC’s ETP rejection

In its fight to secure a formal ETP status, Grayscale argues that the U.S. securities regulator’s treatment of its proposed...

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Pradipta Mukherjee

2 Apr 2025

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