Crypto fraud
Aug
21
2024
Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
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On Tuesday, the crypto exchange Binance announced that it had prevented… More…
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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…
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Aug
13
2024
Canadian crypto exchange gambled away $9.5M users’ Bitcoin and Ether
The British Columbia Securities Commission reveals how ezBtc’s … More…
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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…
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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…
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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…
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Aug
02
2024
FBI issues warning about scammers impersonating crypto exchanges
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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