Chainalysis: 2021 Saw More Crypto Fraud Than Any Other Year Submitted by Anonymous (not verified) on Sat, 12/25/2021 - 00:10 2021 was the year for crypto.
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison Submitted by Anonymous (not verified) on Thu, 12/02/2021 - 06:20
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud Submitted by Anonymous (not verified) on Sat, 11/20/2021 - 05:30
South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader Submitted by Anonymous (not verified) on Tue, 10/12/2021 - 15:00
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison Submitted by Anonymous (not verified) on Sat, 09/11/2021 - 17:30
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million Submitted by Anonymous (not verified) on Fri, 09/03/2021 - 23:30
FBI Helps to Train Nigerian Crypto Crime Investigators Submitted by Anonymous (not verified) on Sun, 08/29/2021 - 16:30
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme Submitted by Anonymous (not verified) on Wed, 07/14/2021 - 08:30
Roger Karlsson Gets 15 Years Behind Bars for Crypto Fraud Submitted by Anonymous (not verified) on Tue, 07/13/2021 - 00:00 A Swedish man has been sentenced
Roger Karlsson Gets 15 Years Behind Bars for Crypto Fraud Submitted by Anonymous (not verified) on Tue, 07/13/2021 - 00:00 A Swedish man has been sentenced