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Posts tagged as “FRAUD”

Bybit’s Fraud System Blocks $300M in Q4 Withdrawals

By STOCKREPORT on March 3, 2026

Bybit’s Fraud System Blocks $300M in Q4 Withdrawals

$BTC #Bybit #FraudPrevention #CryptoSecurity Bybit Halts $300 Million in Risky Withdrawals In a significant stride for crypto security, Bybit, one of the leading cryptocurrency exchanges,…

Ex-SafeMoon CEO Sentenced to 8 Years for $9M Fraud Scandal

By STOCKREPORT on February 14, 2026

Ex-SafeMoon CEO Sentenced to 8 Years for $9M Fraud Scandal

$BTC $ETH #SafeMoon #Fraud #CryptoRegulation #REGULATION Ex-CEO Braden Karony Receives 8-Year Sentence In a landmark ruling that underscores the increasing scrutiny in the cryptocurrency space,…