Fraud
New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging… More… The post New York AG proposes ‘nation-leading’ ...
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Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. law enforcement, police in Ukraine have disrupted… More… The post Ukraine, US Shut Down 9 ...
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State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Tokens’ and ‘TruthGPT Coin’
According to the cease and desist order, investors are being given… More… The post State regulators crack down ...
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UK to ban “cold calls” offering insurance and cryptocurrency
The U.K. plans to outlaw “cold calls” offering insurance and crypto… More… The post UK to ban “cold ...
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Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State
Attorney General Letitia James said Mashinsky misled investors… More… The post Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims ...
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UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The reported value of U.K. cryptocurrency fraud climbed 32% to £226… More… The post UK Set to Ban ...
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Canadian senior swindled out of $7.5m in shocking crypto scam
In a jaw-dropping tale of deception and betrayal, a Canadian senior… More… The post Canadian senior swindled out ...
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Former SPAC CFO sentenced to 3 years for $5m crypto fraud
Cooper Morgenthau, the former CFO of African Gold Acquisition Corp,… More… The post Former SPAC CFO sentenced to ...
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South African Mirror Trading’s CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last… More… The post South African Mirror ...
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One wallet conducted 114 meme coin scams, ZachXBT’s findings
According to ZachXBT, one address has been involved in 114 memecoin… More…
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