Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Fri, 02/24/2023 - 00:40
defrauded
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 12:20
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 01/05/2023 - 21:40
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Submitted by Anonymous (not verified) on Mon, 11/14/2022 - 11:10