Crypto Frauds
Jun
28
2024
Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors
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Michael Joseph McElhiney, age 37 and formerly of Spokane, Washington,… More…
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Jun
18
2024
Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
Recent reports reveal a surge in fraudulent activities within the… More…
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May
17
2024
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas… More…
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Mar
09
2024
SEC Chair Gary Gensler Insists Crypto Field Is ‘Rife With Abuses and Fraud’
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler… More…
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Feb
06
2024
Crypto Exchanges Face Security Challenge With New AI-Generated Service
Recent reports have shown the surge in popularity of Artificial Intelligence… More…
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Dec
09
2023
Hong Kong Regulator Warns of 2 Entities Suspected of Crypto Frauds
Hong Kong’s financial regulator has warned the public about… More…
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Sep
29
2023
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity… More…
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