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Crypto Schemes

Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report

Man Posing As Uber Driver Allegedly Steals Over 0,000 in Crypto From Unsuspecting Passengers: Report

Police officers in Scottsdale, Arizona reportedly arrested a fake Uber driver who allegedly stole crypto from his passengers. According to NBC News, the Scottsdale Police Department said that Nuruhussein Hussein was apprehended on Wednesday and charged with two counts of money laundering, two counts of fraudulent schemes and two counts of theft for his scheme. […]

The post Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report appeared first on The Daily Hodl.

Solana TVL drops 40% as SOL price risks further losses to $110

Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report

Artificial Intelligence (AI) Deepfake Video Scams Steal 3,350 From Three Men: Report

Three Canadian men reportedly lost hundreds of thousands of dollars after watching videos that purportedly showed prominent figures vouching for a cryptocurrency investment scheme. According to CTV News Toronto, Mohammad Haque came across a video on social media that showed Prime Minister Justin Trudeau explaining how Canadians could generate gains by investing in crypto. Haque […]

The post Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report appeared first on The Daily Hodl.

Solana TVL drops 40% as SOL price risks further losses to $110

DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme

DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme

Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency, HYDRO. In a statement, the U.S. Department of Justice (DOJ) says that Hydrogen Technology co-founder and CEO Michael Kane of Miami Beach, Florida and Head of Financial Engineering Shane Hampton of Philadelphia, Pennsylvania were sentenced […]

The post DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme appeared first on The Daily Hodl.

Solana TVL drops 40% as SOL price risks further losses to $110

John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case

John McAfee’s Bodyguard Pleads Not Guilty in the M Crypto Fraud CaseThe legal tussle between the U.S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case. McAfee and Watson Jr. Are Accused of Having Built a ‘Pump and Dump’ Scheme According to court documents, Jimmy Gale […]

Solana TVL drops 40% as SOL price risks further losses to $110