Fraud
Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
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Two cryptocurrency platforms face allegations of fraud by Washington… More…
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Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington… More…
Read More
Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington… More…
Read More
Oct
05
2024
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington… More…
Read More
Oct
04
2024
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
The U.S. government is taking legal action to seize 200,000 tether… More…
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Oct
02
2024
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
India’s Enforcement Directorate has exposed a massive $48… More…
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Sep
30
2024
UK-based scammer stole $650k in 12 months
Crypto sleuth ZachXBT has exposed a British-based scammer responsible… More…
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Sep
29
2024
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
The U.S. Commodity Futures Trading Commission (CFTC) has initiated… More…
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Sep
27
2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency… More…
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Sep
27
2024
Wells Fargo Customers’ Bank Account and Social Security Numbers Exposed, Used for Fraud in Mysterious Data Breach
A data breach at Wells Fargo is affecting an unknown number of the banking… More…
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