On January 23rd BehindMLM published its Crypto Arbitrage Team review. On January 25th Crypto Arbitrage Team initiated a KYC exit-scam. In a “community communication” sent out to affiliate investors, Crypto Arbitrage Team advised; We have a very serious announcement to make. Our partner exchanges have informed us that some of the funds used in the [Continue reading...] Source: Crypto Arbitrage Team collapses, KYC exit-scam Source: Behind MLM - Scams & Reporting

Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Frieds bail to include ban on private communications with current and former employees of FTX and Alameda Research.Source: Coin Desk - Digital currency

A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.Source: Justice News - Cyber-crime

The back-and-forth about the ownership of WazirX could have a devastating effect on the Indian exchange and its users.Source: Coin Desk - Digital currency

The 20 artists behind the latest installment of the NFT collectives Grails project, including Matt Kane, All Seeing Seneca and Josie Bellini, were revealed post-mint.Source: Coin Desk - Digital currency