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The unfortunate reality of the cryptocurrency space is the prevalence of scams, hacks, and theft. If you’ve found yourself a...
cryptocurrency fraud
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This was the first case against JPEX, which operated in Hong Kong without a license.Source: CoinTelegraph
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A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.Source: CoinTelegraph
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A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors,...
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Blockchain security firm SlowMist found a growing number of people lost funds to fake trading bots that use OpenAI’s ChatGPT...
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A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.Source: CoinTelegraph
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The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors...
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Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then...
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India's Supreme Court YouTube channel fell victim to a Ripple and XRP scam, promoting fraudulent investments via a fake livestream.Source:...
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The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common...
