Crypto Fraud
Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Sat, 03/11/2023 - 17:10Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 15:30Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 15:30Almost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 11:30According to the most recent study conducted by Chainalysis, unwitting users spent around $4.6 billion worth of crypto, acquiring them in fraudulen
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 16:50Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book.
Call Centers Conducting Crypto Scams Shut Down in Europe
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 15:20Call 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