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Category: Fraud/Infringement

Crypto Dusting’ Attack Sends Illegally Obtained Bitcoin to Random Cryptocurrency Wallets

Crypto dusting attack, a hack on cryptocurrency wallets is used to distribute laundered money to the wallets of unsuspecting customers, which in turn, affects their reputation and draws the attention of law enforcement, reports DarkReading on January 8, 2019. According to DarkReading, crypto dusting is…

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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud – Aisshwarya Tiwari

According to a report by Bloomberg, published November 13, 2018, U.S. resident named Joseph Kim has been fined $1.1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several…

Florida Man Used Pinterest Template to Print Counterfeit Money, Tried to Sell It on Facebook, Police Say — INKLING LEAGUE

A Florida man looking to make a quick buck printed dozens of counterfeit bills at a library using a Pinterest template and then tried to sell the phony money on Facebook, police said. Levy Newberry, 29, printed counterfeit 5, 10, 20 and 50 dollar…

Billionaire Elon Musk’s $40 Million Tweet May Be A Blessing For Tesla After Settling Fraud Suit -Antoine Gara

A tried and true platitude for many entrepreneurs is they learn more from mistakes than success. The maxim may prove especially true when it comes to automotive and aerospace billionaire Elon Musk and his $45 billion electric car giant Tesla TSLA -13.96%. In August, Musk used…

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