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Nigerians have looted the office of digital asset trading platform, CBEX after hundreds of users saw their account balances plummet...
Crypto Scam
3 min read
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Arthur Cheong, the founder of DeFiance Capital, has warned of growing cryptocurrency price manipulation, describing the trend as a serious...
4 min read
In a new verdict, a Chinese court has sentenced nine individuals to prison for masterminding a sprawling telecommunication fraud network...
2 min read
Bitcoin-based memecoin platform Odin.fun halted all trading and withdrawals on April 14 after CEO Bob Bodily revealed his account had...
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A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly...
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Spanish authorities have dismantled a sophisticated crypto investment scam that defrauded over 200 victims out of more than €19 million...
1 min read
Steaker executives indicted for unlicensed crypto investment schemes worth $45.8M. Funds reportedly routed through FTX and used for high-risk trades...
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A South Korean court has again rejected a corporate rehabilitation application for the bankrupt crypto-lending platform Delio. According to a...
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The post Argentina Launches Probe Into LIBRA Memecoin Scandal appeared first on Coinpedia Fintech News On April 9, Argentina’s House...
2 min read
Argentina’s Chamber of Deputies has approved a formal investigation into the LIBRA memecoin scandal after the token’s collapse wiped out...
