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CATEGORY: fraudster


Dec 07, 2022 01:20

Binance Counters ‘Wrong Narratives’ About FTX — CZ Calls SBF ‘One of the Greatest Fraudsters in History’

The CEO of crypto exchange Binance, Changpeng Zhao (CZ), has countered several “wrong narratives” about the collapsed crypto exchange FTX and its co-founder Sam Bankman-Fried (SBF). The Binance boss calls SBF “a master manipulator” and “one of the greatest fraudsters in history.” Binance’s CEO on ‘Wrong Narratives’ About FTX and Sam Bankman-Fried The CEO of

The post Binance Counters ‘Wrong Narratives’ About FTX — CZ Calls SBF ‘One of the Greatest Fraudsters in History’ appeared first on BTC Ethereum Crypto Currency Blog.

Feb 05, 2024 06:00

Fraudsters Leverage New Business Model to Expand Cryptocurrency Fraud

Emma Okonji Sophos, a global leader in innovating and delivering cybersecurity as a service, has revealed how sha zhu pan scammers that are conducting elaborate, romance-based cryptocurrency fraud, are leveraging a business model similar to cybercrime called as-a-service by selling sha zhu pan kits on the dark web, thereby globally expanding to new markets. Sophos details...

Jun 14, 2023 02:10

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto Fraudster Faruk Ozer Claims He Was Framed in Thodex Case [...]

The post Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey appeared first on Crypto Breaking News.

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