crypto fraud
Hong Kong Warns Public About Fraudulent Cryptocurrency Scheme HKONG
Highlights: Authorities have flagged a fake account that posed...
Austin Mwendia
4 months ago
Gotbit Founder Extradited to US for Crypto Fraud and Manipulation
Highlights: Gotbit founder Aleksei Andriunin has been extradited to...
Austin Mwendia
4 months ago
OX.FUN Rejects Insolvency Claims as Users Report Frozen Funds
Highlights: OX.FUN has denied insolvency claims and says all...
Austin Mwendia
4 months ago
DOJ Charges Brazilian Man in $290M Bitcoin Ponzi Scheme
Highlights: A Brazilian man was extradited for a $290...
Austin Mwendia
4 months ago
SafeMoon CTO Pleads Guilty to Fraud in $200M Crypto Scheme
Highlights: The former CTO of SafeMoon has pleaded guilty...
Austin Mwendia
4 months ago
HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case
Highlights: HashFlare founders plead guilty to a $575 million...
Austin Mwendia
4 months ago
Arizona Cracks Down on Bitcoin ATM Fraud with New Bill
Highlights: Arizona’s House Bill 2387 aims to limit Bitcoin...
Raymond Munene
5 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
7 months ago
Montenegro to Decide Do Kwon’s Extradition Over Terra Collapse Charges
Highlights: Montenegro’s decision on Do Kwon’s extradition will conclude...
Austin Mwendia
8 months ago
Hong Kong Police Arrest 27 in $46M Deepfake Crypto Romance Scam
Highlights: Hong Kong police arrested 27 people in a...
Raymond Munene
8 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
9 months ago
86-Year-Old Attorney David Kagel Sentenced for Crypto Ponzi Scheme
Highlights: Kagel's Ponzi scheme defrauded investors of at least...
Ezra kaimenyi
9 months ago