Fraud

Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 10:30

Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 millio

Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 19:20

The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.

Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 05:50

Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 02:40

Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 02:40

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 22:50

The U.S.

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 21:40

Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 12:20

Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by ba

Submitted by Anonymous (not verified) on Sun, 08/11/2024 - 10:40

Submitted by Anonymous (not verified) on Sat, 08/10/2024 - 11:40