Tag: Stealing Money
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Celsius Network’s Former Chief Revenue Officer Pleads Guilty
Once a top executive at the now-defunct Celsius Network, Roni Cohen-Pavon recently entered a guilty plea on multiple fraud charges. The crypto lending firm's...
Crypto Regulation in the UK: Bybit Considers Withdrawal Amid Stricter Oversight
The United Kingdom is on the cusp of introducing stringent marketing regulations. A primary target? The flourishing world of cryptocurrency exchanges, with Bybit potentially...
The Disappearance of $900,000 in Crypto from Mark Cuban’s Wallet: A Closer Look
On a recent September evening, Mark Cuban, renowned billionaire investor and Dallas Mavericks owner witnessed a significant $900,000 crypto withdrawal from one of his...
JPEX Dubai Cryptocurrency Exchange Faces Regulatory Hurdles and Liquidity Crisis
In the wake of escalating operational challenges, the Dubai-centric crypto exchange, JPEX, faces scrutiny and criticism. The root causes appear to stem from regulations,...
Fresh Wave of Phishing Attacks Targets Celsius Users Awaiting Bankruptcy Proceedings
With the final stages of Celsius Network's bankruptcy looming, a surge in phishing attempts is casting shadows over its creditors. Multiple individuals have taken...
