Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
Tag: Fraudster
Oxford Fraudster Jailed as FBI Busts Ransomware Group
As an Oxford crypto fraudster is sentenced in the U.K., the FBI has infiltrated a global ransomware group. A former student at the Oxford University pleaded guilty to a single count of theft at Oxford...
Binance CEO Changpeng Zhao Calls Sam Bankman-Fried a “Fraudster” As Former Rivals Trade Accusations on Twitter
The chief executive of the world’s largest crypto exchange is sounding off against Sam Bankman-Fried, claiming that the disgraced FTX founder is a “fraudster.” In a lengthy thread, Changpeng Zhao says...
CZ alleges FTX’s $15M made Kevin O’Leary ‘align with fraudster’
Binance CEO Changpeng ‘CZ’ Zhao criticized celebrity investor Kevin O’Leary for his continued support of disgraced FTX founder Sam Bankman-Fried in a Dec. 9 Twitter thread. It seems $15m not only chan...
Kraken’s Dave Ripley Denounces SBF as a Fraudster
Dave Ripley – the incoming CEO of crypto exchange Kraken – said he has inside information that FTX scammed its users. He expects more contagion from the crisis, assuring that his entity would not be ...
Binance CEO CZ Calls Sam Bankman-Fried A Fraudster, Reveals the Real Reason Behind FTX Crash ⋆ ZyCrypto
Advertisement     Following the dissolution of Binance and FTX’s deal, the market has since reacted with even more distrust. Sam Bankman-Fried has been criticized even...
Court orders crypto fraudster ‘Coin Signals’ to pay $2.8 million after CFTC suit
The U. S. District Court for the Southern District of New York ordered a crypto fraudster “Coin Signals” to pay $2.8 million in restitution to victims of a fraudulent scheme. The ord...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped up their efforts to loot investors’ hard-earn...
CFTC Sues Ohio Resident Rathnakishore Giri Fraudster Involving in a $12M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has charged Ohio resident cryptocurrency scammer Rathnakishore Giri and his company with illegally defrauding up to $12 million in a Ponzi-like sch...
Terra’s Do Kwon Tells Wall Street Journal He Is Not A Fraudster And Is Reeling In Regrets For His Arrogant Utterances In Past
– Advertisement – Terra founder Do Kwon says he regrets the arrogant things he said when Terra was strong. A few weeks ago, the Terra community was treated to an agonizing fall of their ...
Former SafeMoon Executive Identified As a Fraudster? What’s Going on Behind This Allegation?
Recently, YouTuber Stephen Findeisen (Aka “Coffeezilla”) filed allegations against Ben Phillips, the former chief marketing officer of SafeMoon, for orchestrating SafeMoon’s spike and plunge resulting...
Nigerian Court Sentences Crypto Fraudster to One Year in Jail, Accused Given Option to Pay Fine – Bitcoin News
A Nigerian court has convicted and sentenced a man to one year in prison who is accused of duping an unsuspecting cryptocurrency investor. On its charge sheet, the prosecution said that the man had co...
Do you know for how many years this crypto fraudster of $5m has been imprisoned?
A trader from Coin Signals is reported to have led a fraudulent crypto scheme that put in for approx $5 million from investors Recently a 25-year-old cryptocurrency trader belonging to Rhode Island, w...
Beanstalk Farms: Fraudster exploits worth $182M due to governance exploit
TL;DR Breakdown A governance flaw has led to a big exploit in the collateral of the Beanstalk Farms. The malicious actors took benefit of the possible breach in the collateral system, wiping it. The d...
Polkadot parachain fraudster revealed thanks to SEC’s complaint in 2019
The DeFi interoperability protocol was declared a victor Over 9,000 members of the community raising more than six million DOT DOT Price at the time of writing – $16.93 On 13 January, Composable Fina...
Polkadot parachain fraudster revealed thanks to SEC’s complaint in 2019
On 13 January, Composable Finance celebrated winning Polkadot’s seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with over 9,000 members of the community raisin...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar, the anonymous head of ...