Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations Submitted by Anonymous (not verified) on Sat, 01/18/2025 - 15:30
Hong Kong court rules for investors in JPEX cryptocurrency fraud case Submitted by Anonymous (not verified) on Wed, 10/30/2024 - 19:10
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal Submitted by Anonymous (not verified) on Wed, 10/23/2024 - 14:40
Fake Coinbase website leads to $20M fraud, 5-year sentence Submitted by Anonymous (not verified) on Fri, 10/18/2024 - 20:20
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme Submitted by Anonymous (not verified) on Thu, 10/17/2024 - 10:00
MEV bot scam rides AI hype to return under new name, says SlowMist Submitted by Anonymous (not verified) on Tue, 10/15/2024 - 08:30
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 01:30
FBI Warns of Ichcoin Targeting American Crypto Investors Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 09:40
FBI seizes $6M from crypto scammers targeting US citizens Submitted by Anonymous (not verified) on Sat, 09/28/2024 - 06:30
Supreme Court of India YouTube channel hijacked to shill XRP Submitted by Anonymous (not verified) on Fri, 09/20/2024 - 11:00