Fraud
Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
Some of the CMIC members in support of the letter include Robinhood,… More…
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Homeland Security leads to man charged over crypto recovery scam
At least 175 people claim they engaged Coin Dispute Network to help… More…
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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Mainland China quickly and effectively addresses crypto fraud incidents… More…
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout… More…
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Friendly fraud: The crypto world’s hidden enemy | Opinion
Ultimately, the continued success of the crypto industry hinges… More…
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Crypto Fraud Dismantled: Hong Kong Cops Bust $1.4 Million Syndicate
Four people have been arrested by Hong Kong police; among them is a … More…
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Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI),… More…
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Interpol targets Hong Kong crypto promoter with red notice over $384k fraud
Interpol has issued a red notice seeking the arrest of a Hong Kong crypto… More…
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Riot subsidiary Whinstone US sues former JV partner over revenue flow
The partners at the Texas facility had troubled relations almost … More…
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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating… More…
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