Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 05:00
Fraud
Coinbase Shares Tips to Protect From Crypto Scams
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 05:00
South Korean crypto CEO stabbed in court during Haru Invest fraud trial
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 14:10
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 11:40
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 07:00
Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam
Submitted by Anonymous (not verified) on Tue, 08/27/2024 - 12:40
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Submitted by Anonymous (not verified) on Tue, 08/27/2024 - 10:50
Telegram CEO Pavel Durov Arrested in France: TON Price Plummets
Submitted by Anonymous (not verified) on Sun, 08/25/2024 - 01:20
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 07:00
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.