Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
Submitted by Anonymous (not verified) on Sat, 09/21/2024 - 07:10
Fraud
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
Submitted by Anonymous (not verified) on Sat, 09/21/2024 - 05:50
Making crypto mainstream requires greater efforts to stop fraud
Submitted by Anonymous (not verified) on Fri, 09/20/2024 - 02:20
Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy
Submitted by Anonymous (not verified) on Fri, 09/20/2024 - 00:20
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
Submitted by Anonymous (not verified) on Thu, 09/19/2024 - 11:40
SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams
Submitted by Anonymous (not verified) on Thu, 09/19/2024 - 09:20Celsius Founder On Trial For Fraud – Can He Beat The Charges?
Submitted by Anonymous (not verified) on Wed, 09/18/2024 - 21:00The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the ongoing saga of one of cr
Inside the Pig Butchering Scam: Real Stories from Victims
Submitted by Anonymous (not verified) on Wed, 09/18/2024 - 20:00SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
Submitted by Anonymous (not verified) on Wed, 09/18/2024 - 03:00
FBI Seizes Websites Linked to Crypto Recovery Fraud
Submitted by Anonymous (not verified) on Mon, 09/16/2024 - 06:10