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The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent...
Crypto Fraud
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South African bank Capitec has blocked electronic funds transfers and real-time payments to cryptocurrency exchanges as a security measure. While...
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Artificial Intelligence (AI) has reportedly helped the US Treasury in fraud prevention. The government arm said that its enhanced detection...
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US authorities have reportedly launched a manhunt investigation to capture a German man charged with operating a $150 million crypto...
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The Securities and Commodities Authority of the United Arab Emirates has launched an investigation into alleged securities violations involving the...
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Horst Jicha, who stands accused of orchestrating a $150 million cryptocurrency fraud, has gone missing while out on a $5...
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The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging...
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The drama around Mango Labs just never seems to stop. Its problems are with its own members, too.Source: CoinTelegraph
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Feds charged 3 crypto companies and 15 individuals with fraud and market manipulation, using an FBI-created digital token to expose...
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U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.Source: Coincu
