Crypto Fraud
Call Centers Conducting Crypto Scams Shut Down in Europe
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 15:20Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Submitted by Anonymous (not verified) on Thu, 01/19/2023 - 10:10Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal ac
Two New Cases of Crypto Fraud Have Occurred
Submitted by Anonymous (not verified) on Wed, 12/28/2022 - 15:10Two New Cases of Crypto Fraud Have Occurred
Submitted by Anonymous (not verified) on Wed, 12/28/2022 - 15:10Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
Submitted by Anonymous (not verified) on Thu, 12/22/2022 - 07:10The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody o
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Submitted by Anonymous (not verified) on Wed, 12/21/2022 - 01:10Estonian Police Arrests Two Scammers In $575 Million Scheme
Submitted by Anonymous (not verified) on Thu, 11/24/2022 - 16:30The crypto industry has seen massive growth in recent years.