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FRAUD

State Regulator Warns of Crypto Fraud After Investor Loses $750K

State Regulator Warns of Crypto Fraud After Investor Loses $750K

The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet.read more

SEC Warns of Bitcoin and Ether ETF Risks — Labels BTC, ETH Highly Speculative Investments

SEC Warns of Bitcoin and Ether ETF Risks — Labels BTC, ETH Highly Speculative Investments

UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements

UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

Coinbase Legal Chief Criticizes SEC's Vague Position on FTX Plan — Says Investors Deserve 'Way Better'

Coinbase Legal Chief Criticizes SEC's Vague Position on FTX Plan — Says Investors Deserve 'Way Better'

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul

Crypto Firm's CEO Stabbed in Court During Fraud Trial in Seoul

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov's Visit

Coinbase Shares Tips to Protect From Crypto Scams

Coinbase Shares Tips to Protect From Crypto Scams

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam

Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind

Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

FBI Recovers $5 Million From Pig Butchering Crypto Scam

FBI Recovers $5 Million From Pig Butchering Crypto Scam

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling

Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge's XRP Ruling

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures

SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Blockchain Sleuth Zackxbt Called out Floyd Mayweather on Token Scams

Blockchain Sleuth Zackxbt Called out Floyd Mayweather on Token Scams

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

Coinbase Legal Chief Criticizes SEC's Vague Position on FTX Plan — Says Investors Deserve 'Way Better'

Coinbase Legal Chief Criticizes SEC's Vague Position on FTX Plan — Says Investors Deserve 'Way Better'

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

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