Blog - Cyberclaims - Page 2

FCA Alerts: Recent Crypto Scams Under the Scanner

FCA Alerts: Recent Crypto Scams Under the Scanner

The Financial Conduct Authority (FCA) has issued a wave of warnings cautioning investors against several unregistered entities operating within the cryptocurrency sphere. This surge in alerts underscores the persistent challenges…

Binance CEO Resigns Amid $4.3B Fine in Crypto Shift

Binance CEO Resigns Amidst Unprecedented $4.3 Billion Fine in Crypto Industry Shift

Changpeng Zhao, the CEO of Binance, has resigned and admitted guilt to a US criminal charge related to failure in preventing money laundering. This development is part of a comprehensive…

Thailand's $27 Million Crypto Scam

Thailand’s $27 Million Crypto Scam: Five Arrested in Massive Fraud Case

Thailand, renowned for its breathtaking landscapes and vibrant culture, has recently witnessed a significant crackdown on a fraudulent cryptocurrency investment platform that ruthlessly siphoned off over $27 million in Thai…

Mark Cuban Crypto Scam

Mark Cuban’s $870,000 Crypto Scam: Lessons in Digital Asset Security

Protecting Your Digital Assets: Insights from Mark Cuban's $870,000 Cryptocurrency Scam In a surprising turn of events, renowned entrepreneur and Dallas Mavericks owner, Mark Cuban, recently found himself entangled in…

NY AG Targets $1B Crypto Fraud: Gemini, Genesis, DCG Accusations

New York Attorney General Files Lawsuit Over Alleged $1 Billion Investor Fraud by Cryptocurrency Firms. Gemini involved.

In a significant legal development, New York's Attorney General, Letitia James, has filed a lawsuit against cryptocurrency firms Genesis Global and its parent company, Digital Currency Group (DCG). The lawsuit…

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