SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
Submitted by Anonymous (not verified) on Mon, 05/09/2022 - 04:00
Crypto Fraud
Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Submitted by Anonymous (not verified) on Fri, 03/18/2022 - 14:20Crypto scams are victimizing more and more unsuspecting Kenyans.
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Submitted by Anonymous (not verified) on Sun, 02/27/2022 - 07:00
FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos
Submitted by Anonymous (not verified) on Wed, 02/23/2022 - 23:10Crypto Scammers have popped up in Facebook ads by faking themselves as the world’s tech tycoons and giant business
South Korean Crypto Exchange Chief Gets 22 Years in Prison For $1.7B Fraud
Submitted by Anonymous (not verified) on Wed, 02/16/2022 - 18:20The seven executive employees of the South Korean V Global exchange were found guilty on Friday for the crypto fraud of 2 trillion won ($1.7 billio
Aussie competition watchdog investigating Meta over crypto scam ads
Submitted by Anonymous (not verified) on Fri, 02/04/2022 - 06:20
IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’
Submitted by Anonymous (not verified) on Fri, 01/28/2022 - 02:00
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Submitted by Anonymous (not verified) on Mon, 01/17/2022 - 15:00