US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 21:10
Fraud
Coinbase to expand use of Vaults for secure crypto custody — Executive
Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 20:40
Blockchain gets down and dirty fighting fraud at California’s DMV
Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 16:30Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 04:30Homeland Security leads to man charged over crypto recovery scam
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 08:10China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Submitted by Anonymous (not verified) on Wed, 07/31/2024 - 12:40Crypto Fraud Dismantled: Hong Kong Cops Bust $1.4 Million Syndicate
Submitted by Anonymous (not verified) on Mon, 07/29/2024 - 13:40Four people have been arrested by Hong Kong police; among them is a shocking discovery of a 14-year-old lad reportedly defrauding gullible victims
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 08:50