Browsing category CryptoCrime

• How Sam Bankman-Fried Mastered the Art of Crypto Marketing

  Discover how Sam Bankman-Fried went from a celebrated marketing maverick to a convicted criminal in the world of crypto.
  

  Read more Martin Freiberger, November 08, 2023

• Crypto Scam Investigation Leads to Arrests of Indian Police Officers

  Learn about the recent arrest of Indian police officers involved in a massive cryptocurrency fraud scheme that has impacted thousands of victims.

  Read more Martin Freiberger, November 07, 2023

• FTX Founder Found Guilty: Crypto Community Reacts

  Sam Bankman-Fried, the founder of FTX, has been found guilty on all charges, leaving the crypto community in shock. .

  Read more Martin Freiberger, November 03, 2023

• New Rug Pull Scam: Fake Linea Token Steals $743k

  How a fake Linea token project scammed users out of $743k?

  Read more Martin Freiberger, October 26, 2023

• New Regulations Proposed by the US Department of Treasury to Tackle Money Laundering in Crypto Mixers

  The US Department of Treasury proposes new regulations to tackle the growing concern of money laundering via crypto mixers.

  Read more Martin Freiberger, October 20, 2023

• The BlockFi Bankruptcy Blame Game: FTX and Alameda Under Fire

  Discover the explosive trial of FTX founder Sam Bankman-Fried and the blame game between BlockFi, FTX, and Alameda. Testimonies from former executives and eye-popping loan numbers reveal a complex web of financial interconnections in the crypto industry. Find out how the actions of FTX and Alameda pushed BlockFi into bankruptcy, leaving investors stunned. Brace yourself for a riveting courtroom drama that exposes the dark side of the cryptocurrency world.

  Read more Martin Freiberger, October 14, 2023

• Investor Loses $4.5M in USDT Phishing Scam: What You Need to Know

  Discover the shocking story of an investor who lost $4.5 million in a USDT phishing scam. Find out how these scams operate, the growing impact they have on the crypto community, and essential tips to protect yourself from falling victim. Knowledge is power, and in the world of crypto, staying informed is key to safeguarding your investments. Stay one step ahead of scammers and join the fight against crypto scams today.

  Read more Martin Freiberger, September 21, 2023

• Lawyer Who Laundered $400M from OneCoin Scam Denied New Trial: Report

  A lawyer involved in one of the biggest cryptocurrency scams in history has been denied a new trial despite a key witness lying during the original trial. Find out more about the OneCoin fraud and the luxurious lifestyle financed by the scheme.

  Read more Martin Freiberger, September 19, 2023

• Mark Cuban Falls Victim to Crypto Scam: Losing $1M Due to Phishing Attack

  Mark Cuban, the billionaire tech investor and owner of the Dallas Mavericks, recently fell victim to a devastating phishing attack in the crypto world. Losing a staggering $1 million, this incident highlights the pervasive threat of scams and phishing attacks plaguing the industry. Discover how Cuban's unfortunate experience sheds light on the need for increased security and vigilance in safeguarding your cryptocurrency investments.

  Read more Martin Freiberger, September 18, 2023

• Australian man arrested for buying drugs on the deep web with crypto

  Discover how a 23-year-old Australian man used cryptocurrencies to buy drugs on the deep web, leading to his arrest and potential imprisonment. Explore the darknet's illicit marketplaces and learn practical tips to stay safe in the digital age.

  Read more Martin Freiberger, September 05, 2023