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Bitrace
Hong Kong's Bitrace Unveils 2024 Web3 Anti-Fraud Handbook
Bitrace, a Hong Kong regulatory technology firm, has launched the 2024 Web3 Anti-Fraud Handbook, designed to educate investors on prevalent crypto fraud techniques and protect against asset loss.
Fugitive Horst Jicha Escapes After Tampering with Ankle Monitor in Crypto Fraud Case
Horst Jicha, involved in a $150 million crypto fraud, has gone on the run after tampering with his ankle monitor. New York prosecutors are pursuing an arrest warrant following his escape from home ...
Binance and Tokocrypto Assist Indonesia in Major Crypto Fraud Bust
In a collaborative effort with Indonesia's Criminal Investigation Agency, Binance and Tokocrypto disrupted a significant crypto scam, seizing $200,000 in stolen funds. This landmark operation showc...
Green United LLC Faces SEC Lawsuit: Allegations of $18 Million Crypto Mining Fraud
Green United LLC’s executives, accused by the SEC of running a fraudulent crypto scheme, failed to dismiss the lawsuit. The SEC claims they collected $18 million from investors by misleading them a...
CFTC Fines New Yorker $36 Million for Crypto Fraud Scheme
William Koo Ichioka has been fined $36 million by the CFTC for defrauding crypto investors with false promises. The ruling includes $31 million in restitution and a $5 million penalty.