Fraud
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
Submitted by Anonymous (not verified) on Tue, 10/15/2024 - 07:50
Telegram to open an office in Kazakhstan, boost regulatory compliance
Submitted by Anonymous (not verified) on Mon, 10/14/2024 - 11:50Convicted FTX executive Ryan Salame is officially in prison custody
Submitted by Anonymous (not verified) on Sat, 10/12/2024 - 22:10High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 15:10
FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 09:00
NFT holders sue art gallery alleging it broke metaverse promise
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 06:30FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 04:50
SEC settles with trading firm over $4M ‘AI-washing’ scheme
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 04:50South Korean Lawmakers Call for Full Investigation Into KOK Token Crash
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 11:40