CRYPTO FRAUD
Aug 21, 2021
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 ...…
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Jul 14, 2021
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
Jul 9, 2021
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
Jun 10, 2021
China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Jun 9, 2021
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
May 8, 2021
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
Apr 21, 2021
Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
Mar 17, 2021
Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms
Feb 9, 2021
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case