South Korean Prosecutors Raid Bithumb Over Fund Misuse Allegations
Submitted by Anonymous (not verified) on Thu, 03/20/2025 - 19:20Story Highlights
Crypto Scams
Spot crypto scams early: California’s new tracker tool, explained
Submitted by Anonymous (not verified) on Thu, 03/20/2025 - 15:10
Crypto Scams Surge in Malaysia, Seniors Losing Millions
Submitted by Anonymous (not verified) on Mon, 03/17/2025 - 22:10Story Highlights
California Shuts Down 26 Crypto Scam Websites
Submitted by Anonymous (not verified) on Tue, 03/11/2025 - 23:30Story Highlights
California shuts down 26 crypto scam sites, stopping $4.6M in fraud.
China Warns Against DeepSeek Crypto Scam
Submitted by Anonymous (not verified) on Sun, 03/02/2025 - 21:10Story Highlights
Gotbit Founder Extradited to U.S. for Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 02/27/2025 - 11:00Gotbit founder Aleksei Andriunin extradited to the U.S.
Department of Justice Probes $LIBRA Fraud Allegations
Submitted by Anonymous (not verified) on Wed, 02/26/2025 - 14:10Department of Justice probes $LIBRA fraud, impacting global investors.
Indian Authorities Confiscate $190 Million Crypto in BitConnect Scam
Submitted by Anonymous (not verified) on Sun, 02/16/2025 - 18:10Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agen
Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme
Submitted by Anonymous (not verified) on Sat, 02/15/2025 - 21:00Las Vegas businessman Brent C.
FBI Saves Over 4,300 Victims from Crypto Investment Scams
Submitted by Anonymous (not verified) on Fri, 02/14/2025 - 13:30FBI saves 4,300+ victims from crypto scams, preventing $285M in losses.