Latest News and Articles about Fraud
Thodex Founder’s Conviction Partially Overturned, Fraud Charge Stands: $2B Crypto Scandal
Thodex Founder Faruk Fatih Özer’s Sentence Overturned: Fraud Conviction Stands in Major Cryptocurrency Scandal In a surprising twist, a Turkish court has partially overturned the conviction of Faruk Fatih Özer, the mastermind behind the infamous cryptocurrency exchange Thodex. While some charges were dismissed, Özer’s fraud and money laundering convictions remain intact, keeping him behind bars […]
Read MoreNiagara Police and Crypto ATM Giants Unite to Fight Fraud: A $1.3M Wake-Up Call
Niagara Regional Police Partner with Crypto ATM Operators to Combat Fraud Imagine losing your life savings to a scam at a crypto ATM. This nightmare is becoming a harsh reality for many in the Niagara Region, prompting the Niagara Regional Police Service to take decisive action. Campaign educates users on irreversible crypto transactions 60+ fraud […]
Read MoreDo Kwon’s Terra Collapse: Over 1 Million Victims, $50B Lost, Faces 9 Fraud Charges
Do Kwon’s Crypto Collapse Could Impact Over 1 Million Victims, US Prosecutors Estimate US prosecutors estimate that over one million individuals were affected by the collapse of the Terra ecosystem, founded by Do Kwon of Terraform Labs. This catastrophic event in May 2022 wiped out a staggering $50 billion valuation in just 72 hours, leaving […]
Read More