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CRYPTO FRAUD

Hong Kong Police Arrest 19 People in International Cryptocurrency Scam

Hong Kong Police Arrest 19 People in International Cryptocurrency Scam

Nineteen people have been arrested in Hong Kong in connection with a cryptocurrency scam that duped 170 people in Hong Kong, China, Taiwan, and the U.K. "The fraudsters used a fake app and some kind of fake web pages ...…read more

Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors

US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors

China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds

China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms

Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison

Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

European Parliament Petitioned to Create Crypto Crime Compensation Fund

European Parliament Petitioned to Create Crypto Crime Compensation Fund

Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison

Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison

Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India

Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India

The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme

The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme

Mastermind of a Cryptocurrency Scam Arrested in India

Mastermind of a Cryptocurrency Scam Arrested in India

Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021

Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List

Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry

Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund

Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms

Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

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