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Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request

alert allegation consumer alert Crypto scam DFI Fraud Washington State Department of Financial Institutions

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The investor said they learned about the exchange from a “random friend… More…

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SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case

allegation claim Debtbox Case Fraud gary gensler sanction sec

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The SEC initially conceded it misled the court but argued a sanction… More…

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CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims

Airdrop allegation Bot CMC CoinMarketCap Fraud satt scam TKB tokenbot

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A crypto project claims a promotional token airdrop campaign led … More…

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