Fraud
Apr
23
2023
South African scammers behind Africrypt being investigated in Switzerland
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Africrypt founders who defrauded South African retail investors… More…
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Apr
22
2023
Do Kwon lawyers reportedly dismiss SEC’s securities fraud allegation
Kwon’s lawyers claimed that the SEC failed to prove the alleged defrauding… More…
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Apr
21
2023
Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey
Albania has extradited the founder of Turkish cryptocurrency exchange… More…
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Apr
18
2023
NBA Hall of Famer Shaq Served in FTX Investor Suit
A law firm representing FTX investors has served former NBA star Shaquille… More…
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Apr
16
2023
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
Prosecutors investigating failed blockchain firm Terraform Labs… More…
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Apr
15
2023
Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis’ Opposition to Central Bank Digital Currency
Economist Paul Krugman questioned why Republican Florida governor… More…
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Apr
13
2023
Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
An investment banker formerly employed by Deutsche Bank has been … More…
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Apr
11
2023
Coinbase wins $470K restitution in insider trading case
The brother of a former Coinbase employee allegedly profited from… More…
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Apr
06
2023
Ukraine Dismantles $40 Million Russian Crypto Pyramid
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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