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CRYPTO FRAUD

Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center

Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center

Many of the victims were enticed by the scammers’ promise of a 20 times return on their principal investment.read more

South African Bank Blocks Crypto Payments, Faces Industry Backlash

South African Bank Blocks Crypto Payments, Faces Industry Backlash

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims

Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud

SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud

El Paso Man Fined $31M for Forex and Crypto Fraud

El Paso Man Fined $31M for Forex and Crypto Fraud

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

Delhi Police Arrest 7 in Crypto Fraud

Delhi Police Arrest 7 in Crypto Fraud

Nigeria's Self-Proclaimed Crypto Billionaire Released From Police Custody

Nigeria's Self-Proclaimed Crypto Billionaire Released From Police Custody

Man Pleads Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto

Man Pleads Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto

Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding

Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice

Federal Agencies Join Forces to Fight Crypto Scams

Federal Agencies Join Forces to Fight Crypto Scams

Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity

Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity

UK High Court Grants Worldwide Freezing Order Against Craig Wright

UK High Court Grants Worldwide Freezing Order Against Craig Wright

Surge in Crypto Scams: FSMA Sees Significant Spike in Recovery Room Fraud

Surge in Crypto Scams: FSMA Sees Significant Spike in Recovery Room Fraud

CFTC Wins Case Against Crypto Fund Operators

CFTC Wins Case Against Crypto Fund Operators

SEC Revokes Lufkin Advisors' Registration Amid Fraudulent Crypto Activities

SEC Revokes Lufkin Advisors' Registration Amid Fraudulent Crypto Activities

US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova

US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova

FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies

FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies

Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison

Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison

Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments

Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There's No Hope for BTC as a Currency

JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There's No Hope for BTC as a Currency

Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection

Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection

Crypto Fraud-Accused Denver Pastor Preaches Finance in Zambia Just Days After Skipping U.S. Court

Crypto Fraud-Accused Denver Pastor Preaches Finance in Zambia Just Days After Skipping U.S. Court

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud

SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud

El Paso Man Fined $31M for Forex and Crypto Fraud

El Paso Man Fined $31M for Forex and Crypto Fraud

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