US Court Fines UAE-Based CLS Global for Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 21:40- CLS Global fined $428K for fraudulent cryptocurrency trading activities.
Crypto Fraud
US Court Fines UAE-Based CLS Global for Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 21:40- CLS Global fined $428K for fraudulent cryptocurrency trading activities.
Ex-ByBit Payroll Chief Jailed for Nearly 10 Years Over $5.7M Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 02/20/2025 - 18:30Ex-ByBit payroll chief jailed for nearly 10 years after stealing $5.7M in crypto fraud, funding luxury purchases.
Ex-ByBit Payroll Chief Jailed for Nearly 10 Years Over $5.7M Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 02/20/2025 - 18:30Ex-ByBit payroll chief jailed for nearly 10 years after stealing $5.7M in crypto fraud, funding luxury purchases.
Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme
Submitted by Anonymous (not verified) on Sat, 02/15/2025 - 21:00Las Vegas businessman Brent C.
Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme
Submitted by Anonymous (not verified) on Sat, 02/15/2025 - 21:00Las Vegas businessman Brent C.
Thai and Chinese Police Arrest Two Fraud Suspects, Freeze $2.5 Million in Crypto
Submitted by Anonymous (not verified) on Tue, 02/11/2025 - 15:20North Carolina proposes a bill to invest in Bitcoin, aiming to enhance financial strategy, promote blockchain adoption, and position the stat
Thai and Chinese Police Arrest Two Fraud Suspects, Freeze $2.5 Million in Crypto
Submitted by Anonymous (not verified) on Tue, 02/11/2025 - 15:20North Carolina proposes a bill to invest in Bitcoin, aiming to enhance financial strategy, promote blockchain adoption, and position the stat
Scammers Use Deepfake of Tanzanian Billionaire in $1.48M Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 02/10/2025 - 13:30Tanzanian billionaire Mohammed Dewji’s hacked social media promoted a fake crypto, using deepfake videos in a $1.48M crypto fraud.
Scammers Use Deepfake of Tanzanian Billionaire in $1.48M Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 02/10/2025 - 13:30Tanzanian billionaire Mohammed Dewji’s hacked social media promoted a fake crypto, using deepfake videos in a $1.48M crypto fraud.