Monday, November 28, 2022

UK police report: financial losses from crypto fraud were up 32% YoY to £226M between October 2021 and September 2022 and cases rose 16% to 10,030 (Financial Times)

Financial Times:
UK police report: financial losses from crypto fraud were up 32% YoY to £226M between October 2021 and September 2022 and cases rose 16% to 10,030  —  Data from specialist police unit reflect growing problem costing victims hundreds of millions  —  UK crypto fraud rose by a third in one year …



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Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a $150M crypto bribe request, prior to his arrest (New York Times)

New York Times : Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a $150M crypt...