Fraud
Aug
28
2024
South Korean crypto CEO stabbed in court during Haru Invest fraud trial
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The courtroom stabbing comes weeks after a Chinese gang robbed over… More…
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Aug
28
2024
Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam… More…
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Aug
28
2024
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
The Washington State Department of Financial Institutions (DFI)… More…
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Aug
28
2024
Haru Invest CEO stabbed during fraud trial: report
The head of troubled South Korean crypto lender Haru Invest was reportedly… More…
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Aug
28
2024
Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in… More…
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Aug
27
2024
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has frozen the… More…
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Aug
27
2024
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore… More…
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Aug
26
2024
Second-richest man in China jailed for six years over $5m crypto fraud: report
Once China’s second-richest man was sentenced to six years in prison… More…
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Aug
25
2024
‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project
Blockchain analytics firm Arkham is launching a bounty program to… More…
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Aug
24
2024
Telegram CEO Pavel Durov Arrested in France: TON Price Plummets
Pavel Durov, founder and CEO of Telegram, has reportedly been arrested… More…
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