Crypto Fraud

暗号に関するIRS特別捜査官: 「この地域には詐欺の山が見えます」

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A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…

Coin Signals Fundsの創設者が暗号詐欺で有罪を認める— 10 刑務所での年

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. 司法省…

イスラエル警察はベイタルエルサレムの所有者と 7 数百万ドルの暗号通貨詐欺の容疑者

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…