Fraud
Apr
06
2023
Ukraine Dismantles $40 Million Russian Crypto Pyramid
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Ukrainian law enforcement has exposed a financial pyramid originating… More…
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Apr
06
2023
Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’
One user claims they were defrauded out of more than $50,000 by the … More…
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Apr
04
2023
Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams
The United States Department of Justice (DOJ) is announcing the seizure… More…
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Mar
31
2023
National Futures Association adds rules for members handling digital assets
The CFTC-linked self-regulatory organization (SRO) has disclosure… More…
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Mar
22
2023
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman… More…
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Mar
14
2023
Signature Bank and former executives sued by shareholders for alleged fraud
Shareholders have accused the bank of falsely claiming to be “financially… More…
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Mar
10
2023
Sam Bankman-Fried’s bail conditions still too lenient, says judge
U.S. District Judge Lewis Kaplan expressed concern that SBF could… More…
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Mar
03
2023
DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined
French police arrested two individuals in connection with the Platypus… More…
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Feb
26
2023
5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter
2022 was a year of phenomenal cryptocurrency blowouts, as several… More…
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Feb
23
2023
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged in the U.S. with operating a crypto… More…
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