All news
Topic: Scam
XRP
Female Hacker Fesses Up to 100,000 XRP Fraud Down Under
CCN
XRP
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
Cointelegraph
ETH
PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained
Bitcoin Exchange Guide
ETH
BTC
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
Cointelegraph
BTC
FTC Settles With Promoters of Multi-Level Marketing Crypto Scheme
CoinDesk
How to Identify Whether a Cloud Mining Platform is a Scam?
Coin Idol
BEC
Caught in a bad romance: Feds indict 80 alleged members of romance/BEC scam ring
SC Media
BEC
BTC
Canadians Charged for $220,000 Bitcoin Scam on Twitter
CoinDesk
BTC
Users of alleged crypto scam PlusToken ‘heavily favored’ Huobi exchange for withdrawals
The Block Crypto
BTC
US Charges 2 Canadian Nationals Over Alleged $230K Bitcoin Fraud
Cointelegraph
BTC
Coinall is a SCAM
/r/CryptoMarkets
Crypto Community Unites On Paid Group Reviews to Rid Market of Scams
NewsBTC
Andrew Yang's Blockchain Voting Scheme Is Unbelievably DumbAndrew Yang's Blockchain Voting Scheme Is Unbelievably Dumb
CCN
Crypto Twitter ‘giveaway’ scams return with a vengeance, but what’s Jack Dorsey doing about it?
Cryptoslate
Australian crypto scammer brought before Court; incident highlights rise in crypto scams
AMBCrypto
Crypto futures exchange CoinFLEX launches market maker scheme following fund raise
CryptoNinjas
Disney Whistleblower: Corporate Accounting Fraud or Disgruntled Tale-Teller?Disney Whistleblower: Corporate Accounting Fraud or Disgruntled Tale-Teller?
CCN
Possible Exit Scam? Chinese Police Warns Investors of a “Blockchain-based” App
8BTC
Bitfinex must face New York attorney general in fraud lawsuit, says judge
Cryptoslate
BTC
Canadian bitcoin blogger scams cryptocurrency scammers
CoinFox
BTC
Loading...
10:56 25 Aug
CCN

Female Hacker Fesses Up to 100,000 XRP Fraud Down Under

By CCN Markets: 7News Sydney reports that Katherine Nguyen is the first-ever Australian resident to plead guilty for cryptocurrency fraud after stealing 100,000 XRP. In 2018, twenty-four-year-old Nguyen hijacked the email account of an elderly man of the same surname for two ...
XRP
XRP
Chart price/vol/NIS 7d
Price
1h change (to USD / to BTC)
24h change (to USD / to BTC)
7d change (to USD / to BTC)
24h volume
24h volume change
Marketcap
More XRP news
Read more about
By continuing to browse, you agree to the use of cookies. Read Privacy Policy to know more or withdraw your consent.