Crypto Fraud
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 22:10Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
Submitted by Anonymous (not verified) on Sat, 11/18/2023 - 00:10Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
Submitted by Anonymous (not verified) on Sun, 11/12/2023 - 13:40Banking Scams Overtake Crypto Frauds in Ireland
Submitted by Anonymous (not verified) on Mon, 10/16/2023 - 11:40Report: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token
Submitted by Anonymous (not verified) on Sat, 10/07/2023 - 07:50Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds
Submitted by Anonymous (not verified) on Tue, 10/03/2023 - 09:50Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
Submitted by Anonymous (not verified) on Sat, 09/30/2023 - 01:20In a significant move targeting the crypto industry
Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences
Submitted by Anonymous (not verified) on Tue, 09/26/2023 - 13:20Crypto Fraud Scheme Lands Deutsche Bank Executive With 30-Year Sentence
Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 07:30In a significant development, a former executive of Deutsche Bank, one of Germany’s leading financial institutions, has been handed a 30-year priso