1 min read
Federal prosecutors in Boston charged Gotbit, ZM Quant, CLS Global, and MyTrade, along with their leaders and employees, with market...
Crypto Fraud
1 min read
1 min read
David Kagel helped promote the crypto Ponzi scheme by drafting letters on his law firm's letterhead and sent to victims,...
1 min read
According to Binance’s crypto report, crypto exchanges lost over $116 million in September alone, more than eight times the value...
1 min read
IcomTech promoters, including Carmona, traveled across the U.S. and abroad, hosting extravagant expos to entice investors. The post IcomTech Founder...
1 min read
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.Source: CoinTelegraph
1 min read
Cryptocurrency stolen in a SIM swap may lead to a precedent-setting decision on phone company responsibility.Source: CoinTelegraph
1 min read
South Korean prosecutors have indicted a group of suspected crypto fraudsters who they say impersonated regulators to scam victims out...
1 min read
Check Point Research has uncovered a crypto wallet-draining app that stole over $70,000 in just five months via Google Play...
1 min read
The U.S. Securities and Exchange Commission (SEC) announced settled charges against crypto companies Trusttoken Inc. and Truecoin LLC. The charges...
1 min read
Binance and its Indonesian subsidiary Tokocrypto worked with Indonesia's Criminal Investigation Agency to crack down on crypto fraud. The post...
