CRYPTO FRAUD
Nov 14, 2024
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.
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Oct 21, 2024
South African Bank Blocks Crypto Payments, Faces Industry Backlash
Oct 11, 2024
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
Sep 25, 2024
Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims
Sep 15, 2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
Sep 14, 2024
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Sep 9, 2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
Jul 30, 2024
SEC Charges Bitclout Founder With Multi-Million-Dollar Crypto Fraud
Jul 28, 2024
El Paso Man Fined $31M for Forex and Crypto Fraud