crypto fraud
Washington City of Spokane Bans All Crypto ATMs After Surge in Fraud Cases
Highlights: Spokane has ordered the removal of all crypto...
Austin Mwendia
1 day ago
Federal Court Orders My Big Coin Operators to Pay $25 Million in CFTC Crypto Fraud Case
Highlights: The court has ordered the defendants to pay...
Austin Mwendia
6 days ago
Australia Introduces New Limits on Crypto ATMs to Tackle Scam Losses
Highlights: Australia limits crypto ATM transactions to 5000 AUD...
Austin Mwendia
2 weeks ago
Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation
Highlights: A person from Wellington was arrested for involvement...
Raymond Munene
1 month ago
Coinbase Exposes Insider Data Breach and Rejects $20 Million Ransom Demand
Highlights: Coinbase has refused to pay ransom after support...
Austin Mwendia
1 month ago
First Digital Confirms FDUSD Reserves After Fraud Claims by Justin Sun
Highlights: First Digital has confirmed that its stablecoin is...
Austin Mwendia
2 months ago
MEXC Cracks Down on Market Manipulation, Freezes 1,500 Accounts
Highlights: MEXC froze over 1,500 accounts involved in large-scale...
Raymond Munene
2 months ago
Gotbit Founder to Forfeit $23 Million After Plea Deal in U.S. Crypto Fraud Case
Highlights: Aleksei Andriunin has agreed to forfeit assets after...
Austin Mwendia
2 months ago
Argentine Lawyer Seeks Interpol Red Notice for LIBRA Creator
Highlights: A lawyer is seeking to have Interpol arrest...
Austin Mwendia
3 months ago
Hong Kong Warns Public About Fraudulent Cryptocurrency Scheme HKONG
Highlights: Authorities have flagged a fake account that posed...
Austin Mwendia
3 months ago
Gotbit Founder Extradited to US for Crypto Fraud and Manipulation
Highlights: Gotbit founder Aleksei Andriunin has been extradited to...
Austin Mwendia
3 months ago
OX.FUN Rejects Insolvency Claims as Users Report Frozen Funds
Highlights: OX.FUN has denied insolvency claims and says all...
Austin Mwendia
3 months ago