1 min read
Horst Jicha, who stands accused of orchestrating a $150 million cryptocurrency fraud, has gone missing while out on a $5...
Crypto Fraud
1 min read
1 min read
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging...
1 min read
The drama around Mango Labs just never seems to stop. Its problems are with its own members, too.Source: CoinTelegraph
1 min read
Feds charged 3 crypto companies and 15 individuals with fraud and market manipulation, using an FBI-created digital token to expose...
1 min read
U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.Source: Coincu
1 min read
Federal prosecutors in Boston charged Gotbit, ZM Quant, CLS Global, and MyTrade, along with their leaders and employees, with market...
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
