Crypto Fraud

$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull

Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 04:10

About two weeks ago, the crypto space faced another alleged rug pull.

Submitted by Anonymous (not verified) on Sat, 04/27/2024 - 08:20

The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed aga

Submitted by Anonymous (not verified) on Sun, 04/21/2024 - 06:50

Submitted by Anonymous (not verified) on Wed, 04/17/2024 - 07:30

A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3.

Submitted by Anonymous (not verified) on Thu, 04/11/2024 - 01:40

David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutor

Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 21:40

While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent

Submitted by Anonymous (not verified) on Thu, 03/21/2024 - 06:30

In a case unraveling in London, a jury has

Submitted by Anonymous (not verified) on Sat, 03/16/2024 - 00:20

The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto

Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 02:30

According to local reports, an Australia-located businessman has allegedly vanished after receiving an accidental deposit

Submitted by Anonymous (not verified) on Thu, 02/15/2024 - 20:10