Investigation
France considers ban on crypto betting platform Polymarket
Submitted by Anonymous (not verified) on Thu, 11/07/2024 - 16:10How a Crypto 'REIT' Misled Investors With Family Deals and 'Unjustified' Real-Estate Markups
Submitted by Anonymous (not verified) on Wed, 10/16/2024 - 13:10The 2023 crash of Tangible's USDR stablecoin is infamous in crypto circles.
How a Crypto 'REIT' Misled Investors With Family Deals and 'Unjustified' Real-Estate Markups
Submitted by Anonymous (not verified) on Wed, 10/16/2024 - 13:10The 2023 crash of Tangible's USDR stablecoin is infamous in crypto circles.
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 04:50
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
Submitted by Anonymous (not verified) on Fri, 10/04/2024 - 09:10The U.K financial services regulator issued the payments provider a 166 notice late last year
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
Submitted by Anonymous (not verified) on Fri, 10/04/2024 - 09:10The U.K financial services regulator issued the payments provider a 166 notice late last year
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
Submitted by Anonymous (not verified) on Sun, 09/15/2024 - 19:20