This week in Crypto Fraud focuses on each weeks developments in crypto asset crime, fraud and investigations. This week we cover the Axie hack and funds linked to the Lazarus group, new OFAC sanctions of ETH addresses, fraud charges related to Bit Block Fund, Influencer scams and finally a guilty plea in the Crypto Capital case.
This Week in Crypto Fraud - 29 April 2022 (#2)
This Week in Crypto Fraud - 29 April 2022…
This Week in Crypto Fraud - 29 April 2022 (#2)
This week in Crypto Fraud focuses on each weeks developments in crypto asset crime, fraud and investigations. This week we cover the Axie hack and funds linked to the Lazarus group, new OFAC sanctions of ETH addresses, fraud charges related to Bit Block Fund, Influencer scams and finally a guilty plea in the Crypto Capital case.