crypto fraud
First Digital Confirms FDUSD Reserves After Fraud Claims by Justin Sun
Highlights: First Digital has confirmed that its stablecoin is...
Austin Mwendia
1 day 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 weeks 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
3 weeks ago
Argentine Lawyer Seeks Interpol Red Notice for LIBRA Creator
Highlights: A lawyer is seeking to have Interpol arrest...
Austin Mwendia
1 month ago
Hong Kong Warns Public About Fraudulent Cryptocurrency Scheme HKONG
Highlights: Authorities have flagged a fake account that posed...
Austin Mwendia
1 month ago
Gotbit Founder Extradited to US for Crypto Fraud and Manipulation
Highlights: Gotbit founder Aleksei Andriunin has been extradited to...
Austin Mwendia
1 month ago
OX.FUN Rejects Insolvency Claims as Users Report Frozen Funds
Highlights: OX.FUN has denied insolvency claims and says all...
Austin Mwendia
1 month ago
DOJ Charges Brazilian Man in $290M Bitcoin Ponzi Scheme
Highlights: A Brazilian man was extradited for a $290...
Austin Mwendia
1 month ago
SafeMoon CTO Pleads Guilty to Fraud in $200M Crypto Scheme
Highlights: The former CTO of SafeMoon has pleaded guilty...
Austin Mwendia
1 month ago
HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case
Highlights: HashFlare founders plead guilty to a $575 million...
Austin Mwendia
2 months ago
Arizona Cracks Down on Bitcoin ATM Fraud with New Bill
Highlights: Arizona’s House Bill 2387 aims to limit Bitcoin...
Raymond Munene
2 months ago
Nepal to Combat Crypto Fraud with Transaction Monitoring and Public Awareness
Highlights: Nepal’s FIU raises concerns over the growing use...
Syed Ali Haider
4 months ago