Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors
Submitted by Anonymous (not verified) on Fri, 06/28/2024 - 08:50
Crypto Frauds
Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 06:20Recent reports reveal a surge in fraudulent acti
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 04:30SEC Chair Gary Gensler Insists Crypto Field Is ‘Rife With Abuses and Fraud’
Submitted by Anonymous (not verified) on Sat, 03/09/2024 - 08:50
Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
Submitted by Anonymous (not verified) on Fri, 02/09/2024 - 08:20Crypto Exchanges Face Security Challenge With New AI-Generated Service
Submitted by Anonymous (not verified) on Tue, 02/06/2024 - 21:10Recent reports have shown the surge in popularity of Artificial Intelligence (AI) generated technology, which could prese
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50Hong Kong Regulator Warns of 2 Entities Suspected of Crypto Frauds
Submitted by Anonymous (not verified) on Sat, 12/09/2023 - 12:40
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
Submitted by Anonymous (not verified) on Sat, 09/30/2023 - 01:20In a significant move targeting the crypto industry
Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities
Submitted by Anonymous (not verified) on Wed, 10/05/2022 - 02:40Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent a