Browsing: Scam
A fraud case in Beijing has drawn attention after stolen funds were lost in leveraged cryptocurrency trading. The case centers…
A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of profiting from fraud while leaving vulnerable consumers…
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple…
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
RAVE briefly crossed a $6.7 billion valuation on Apr. 18 before collapsing nearly 95% in hours. The market infrastructure surrounding…
The latest geopolitical risk to crypto from the Strait of Hormuz has come via radio from a tanker under fire.“Sepah…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
A cryptocurrency scam known as “ShieldGuard” has been dismantled after researchers identified it as a malicious browser extension designed to…
One of the world’s biggest marketplaces for fraudsters appears to be closing down its Telegram operations following sweeping sanctions imposed…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
