CRYPTOCURRENCY FRAUD
Oct 23, 2024
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
ASIC, the Australian regulator, alleges Grant Colthup violated a law against false or misleading representations.
read more
Oct 17, 2024
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
Oct 5, 2024
FBI Warns of Ichcoin Targeting American Crypto Investors
Aug 22, 2024
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
Jul 31, 2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
Jul 30, 2024
Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
Jun 20, 2024
Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports
Jun 19, 2024
Unlicensed Crypto Business Leads to Indictments in Utah
Jun 10, 2024
FTC Warns of Crypto Scams From Online Love Interests