Fraud
Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
Submitted by Anonymous (not verified) on Thu, 06/27/2024 - 14:30
Crypto losses to deep fakes could reach $25B in 2024 — Bitget
Submitted by Anonymous (not verified) on Thu, 06/27/2024 - 11:10Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request
Submitted by Anonymous (not verified) on Fri, 06/14/2024 - 08:20Chinese court sentences gang for money laundering using digital yuan
Submitted by Anonymous (not verified) on Thu, 06/13/2024 - 20:20Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing
Submitted by Anonymous (not verified) on Wed, 06/12/2024 - 12:30Almost $19 billion worth of cryptocurrency has been stolen in thefts dating back to 2011 as the industry continues to grapple with rising blockchai
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
Submitted by Anonymous (not verified) on Fri, 06/07/2024 - 00:10New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allege
Avalanche Core wallet gets Blockaid security integration
Submitted by Anonymous (not verified) on Thu, 06/06/2024 - 16:20First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Submitted by Anonymous (not verified) on Wed, 06/05/2024 - 07:50
Epoch Times CFO Bill Guan Charged for Allegedly Laundering $67 Million Worth Illicit Funds
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 20:20Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67 million i