Crypto fraud
Oct
24
2024
Social Media Influencer Charged With Running $22,000,000 Crypto Fraud: Report
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A popular social media influencer known for showcasing her luxurious… More…
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Oct
24
2024
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
The fraudsters stole $21.6 million from over 40,000 investors to … More…
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Oct
21
2024
South African Bank Blocks Crypto Payments, Faces Industry Backlash
South African bank Capitec has blocked electronic funds transfers… More…
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Oct
19
2024
Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud… More…
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Oct
17
2024
Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million)… More…
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Oct
15
2024
US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report
US authorities have reportedly launched a manhunt investigation… More…
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Oct
11
2024
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
The U.S. Securities and Exchange Commission (SEC) has charged multiple… More…
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Oct
10
2024
Mango Labs sues DAO members for alleged $10M embezzlement scheme
The drama around Mango Labs just never seems to stop. Its problems … More…
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Oct
10
2024
Crypto Scandal: Here’s How This 86-Year Old Defrauded Investors And Later Got Caught
A former California attorney, named David Kagel aged 86 years old,… More…
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Oct
09
2024
US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation… More…
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