Fraud – Page 21 – Miami Crypto Coin

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Post author:MiamiCrypto
Post published:January 10, 2023
Post category:Crimes Fraud Stablecoin Terra

Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May 2022.

South Korean regulators target Bithumb in new probe

Post author:MiamiCrypto
Post published:January 10, 2023
Post category:Cryptocurrencies Cryptocurrency Exchange Fraud South Korea

South Korean National Tax Service agency launches an investigation on Bithumb, according to local reports.

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Alex Mashinsky Attorney General Banks celsius Celsius bankruptcy ceo Cryptocurrency defrauded false statements financial ruin Fraud Investors Lawsuit Letitia James New York New York Lawsuit New Yorkers News risky investments

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims…

Magic Eden to refund users after 25 fake NFTs sold due to exploit

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:ABC bug degods Digital Collectibles exploit Fake Fraud fraudulent Hack Magic Eden marketplace NFT nonfungible token Scam SOL Solana y00ts yoots

Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a "massive exploit" on the platform.

Bithumb former chair Lee Jung-Hoon acquitted in the first instance

Post author:MiamiCrypto
Post published:January 3, 2023
Post category:bithumb Cryptocurrencies Cryptocurrency Exchange Fraud South Korea

The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb.

Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate…

Crypto’s recovery requires more aggressive solutions to fraud

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Cryptocurrency Fraud hacking Scams

After 2022, we need to do more to assure skeptical users that they can invest in cryptocurrency without fearing that their funds will be lost.

False alarm: DOJ did not classify MNGO as a commodity

Post author:MiamiCrypto
Post published:December 29, 2022
Post category:cftc Fraud SEC

Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some processing to work through its intricacies.