Crypto fraud
Aug
21
2024
Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
0 Comments
On Tuesday, the crypto exchange Binance announced that it had prevented… More…
Read More
Aug
20
2024
Former Bank CEO Gets 24 Years in Prison for $47M Crypto Fraud
Coinspeaker Former Bank CEO Gets 24 Years in Prison for $47M Crypto… More…
Read More
Aug
13
2024
Canadian crypto exchange gambled away $9.5M users’ Bitcoin and Ether
The British Columbia Securities Commission reveals how ezBtc’s … More…
Read More
Aug
13
2024
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech… More…
Read More
Aug
07
2024
Eisenberg seeks to have Mango Markets fraud convictions thrown out
Eisenberg has insisted all along that his actions on Mango Markets… More…
Read More
Aug
07
2024
Crypto Fraud Unveiled: How Singapore Investors Lost $1.1M To Phony Digital Currency Scheme
Singaporean investors have recently experienced a notable crypto… More…
Read More
Aug
02
2024
FBI issues warning about scammers impersonating crypto exchanges
The FBI urges victims to report scam activities through official … More…
Read More
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…
Read More
Jul
31
2024
Wisconsin unveils tracker to fight crypto fraud and investment scams
The Wisconsin Department of Financial Institutions is launching… More…
Read More
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…
Read More
