Crypto fraud
Aug
02
2024
FBI issues warning about scammers impersonating crypto exchanges
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The FBI urges victims to report scam activities through official … More…
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Aug
01
2024
Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies,… More…
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Jul
31
2024
Wisconsin unveils tracker to fight crypto fraud and investment scams
The Wisconsin Department of Financial Institutions is launching… More…
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Jul
30
2024
SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Nader… More…
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Jul
30
2024
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
The dark and more ominous side of the crypto world was on display again… More…
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Jul
28
2024
El Paso Man Fined $31M for Forex and Crypto Fraud
A federal court has ordered Abner Alejandro Tinoco and his company,… More…
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Jul
27
2024
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International… More…
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Jul
26
2024
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI),… More…
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Jul
22
2024
Delhi Police Arrest 7 in Crypto Fraud
Delhi police have arrested seven individuals, including a contractual… More…
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Jul
21
2024
Nigeria’s Self-Proclaimed Crypto Billionaire Released From Police Custody
The recently detained Nigerian self-proclaimed cryptocurrency… More…
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