FBI Seizes $6M in Crypto From Southeast Asian Scammers
Submitted by Anonymous (not verified) on Sat, 09/28/2024 - 05:00
scheme
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 02:40
Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme
Submitted by Anonymous (not verified) on Mon, 06/26/2023 - 07:40
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Submitted by Anonymous (not verified) on Tue, 02/28/2023 - 21:40
Italy and Albania Bust €15 Million Crypto Investment Scam
Submitted by Anonymous (not verified) on Fri, 12/23/2022 - 11:30
EmpiresX 'head trader' to face 4 years of prison over $100M crypto 'Ponzi'
Submitted by Anonymous (not verified) on Thu, 12/01/2022 - 04:50
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
Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners
Submitted by Anonymous (not verified) on Sat, 05/07/2022 - 09:40
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Submitted by Anonymous (not verified) on Fri, 07/30/2021 - 15:30
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
Submitted by Anonymous (not verified) on Fri, 06/04/2021 - 05:00