Crypto Frauds
Fenwick Denies Role in FTX Fraud Allegations as Plaintiffs Seek Case Expansion
Highlights: Fenwick denies a role in FTX, as it...
Austin Mwendia
3 months ago
SafeMoon Fraud Trial Ends with CEO Braden Karony Convicted on All Charges
Highlights: Braden Karony is facing 45 years in prison...
Austin Mwendia
6 months ago
South Korea Officially Launches Crypto Crime Unit to Tackle Fraud
Highlights: South Korea has launched a permanent crypto crime...
Austin Mwendia
9 months ago
Las Vegas Man Accused of Running a $24 Million Crypto Ponzi Scheme
Highlights: Authorities charged Brent Kovar with defrauding 400 investors...
Syed Ali Haider
9 months ago
North Dakota Lawmakers Propose Bill to Implement New Restrictions on Crypto ATMs
Highlights: North Dakota's House Bill 1447 proposes stricter regulations...
Syed Ali Haider
10 months ago
North Carolina AG Highlights Rising BTC ATM Scams, Issues Precautions
North Carolina Attorney General (AG) Josh Stein issues a...
Naveed Iqbal
1 year ago