Fraud
Jan
10
2023
South Korean regulators target Bithumb in new probe
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South Korean National Tax Service agency launches an investigation… More…
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Jan
09
2023
CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims
A crypto project claims a promotional token airdrop campaign led … More…
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Jan
04
2023
Magic Eden to refund users after 25 fake NFTs sold due to exploit
Over two dozen fake NFTs were sold on the Magic Eden marketplace over… More…
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Jan
03
2023
Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges… More…
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Dec
30
2022
Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail… More…
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Dec
29
2022
Crypto’s recovery requires more aggressive solutions to fraud
After 2022, we need to do more to assure skeptical users that they can… More…
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Dec
29
2022
False alarm: DOJ did not classify MNGO as a commodity
Avi Eisenberg’s arrest on commodities fraud charges for the Mango… More…
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Dec
29
2022
These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto… More…
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Dec
28
2022
Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report
Crypto exchange Gemini is reportedly being hit with a class action… More…
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Dec
27
2022
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
The Mango Markets exploiter previously called his attack on the crypto… More…
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