Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
Submitted by Anonymous (not verified) on Thu, 08/01/2024 - 15:30China, a country known for its stringent regulatio
Crypto Fraud
Wisconsin unveils tracker to fight crypto fraud and investment scams
Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 13:40
SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud
Submitted by Anonymous (not verified) on Tue, 07/30/2024 - 23:30
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
Submitted by Anonymous (not verified) on Tue, 07/30/2024 - 08:30El Paso Man Fined $31M for Forex and Crypto Fraud
Submitted by Anonymous (not verified) on Sun, 07/28/2024 - 09:30
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Submitted by Anonymous (not verified) on Sat, 07/27/2024 - 16:20Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List.
Here’s How This Short Seller Who Is a Crypto Critic Hit a Legal Snag with the SEC
Submitted by Anonymous (not verified) on Sat, 07/27/2024 - 11:20Andrew Left, a controversial figure behind Citron Research, renowned for his critical stance on crypto and often bearish stance on various high-pro
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 08:50
Delhi Police Arrest 7 in Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 07/22/2024 - 07:40
Nigeria’s Self-Proclaimed Crypto Billionaire Released From Police Custody
Submitted by Anonymous (not verified) on Sun, 07/21/2024 - 09:40