CRYPTO FRAUD
Feb 2, 2024
SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million
The SEC has charged the founder of American Bitcoin Academy, accusing him of running an online fraudulent crypto scheme.
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Feb 1, 2024
South Korean Prosecutor in Court for Passing Information to a Virtual Asset Investment Fraudster
Jan 27, 2024
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again
Nov 21, 2023
Mastercard and Feedzai Collaborate to Increase Crypto Fraud Protection for 900 Million Consumers Globally
Nov 12, 2023
Onecoin 'Compliance' Head Pleads Guilty to Wire Fraud and Money Laundering Charges
Oct 16, 2023
Banking Scams Overtake Crypto Frauds in Ireland
Oct 7, 2023
Report: Hong Kong Crypto Exchange JPEX Converts Users' Funds to an Illiquid Digital Token
Oct 3, 2023
Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds
Sep 26, 2023
Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences