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Home Crypto Fraud

Crypto Fraud

Thodex Founder Faruk Fatih Özer Sentenced: A Deep Dive into the $2 Billion Crypto Saga
Crypto News

2023-07-19

The cryptocurrency world is no stranger to dramatic twists and turns, and the saga of Thodex and its founder, Faruk Fatih Özer, is.

  • by Jayshree
  • 2023-07-19
  • 0 Comments
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SEC Charges Terraform Labs and Do Kwon with 'Multi-Billion Dollar Crypto Fraud': What Investors Need to Know
Crypto News

2023-02-17

The cryptocurrency world is once again rocked by legal action, this time with the U.S. Securities and Exchange Commission (SEC) leveling serious fraud.

  • by Sofiya
  • 2023-02-17
  • 0 Comments
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FTX Customers Warned of Scammers Baiting them with Return of Assets
Crypto News

2023-02-03

Navigating the aftermath of the FTX collapse has been stressful enough, hasn’t it? If you’re an FTX customer, you’re likely already grappling with.

  • by Sofiya
  • 2023-02-03
  • 0 Comments
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Forcount Ponzi Scheme: Two More Arrests in $8.4 Million Crypto Fraud Case
Crypto News

2023-01-07

The walls are closing in on the perpetrators of the Forcount Ponzi scheme, a Brazil-based crypto scam that allegedly swindled Spanish-speaking investors out.

  • by Jayshree
  • 2023-01-07
  • 0 Comments
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SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities
Crypto News

2023-01-04

The crypto world is still reeling from the dramatic collapse of FTX, and the legal drama is just beginning. Sam Bankman-Fried (SBF), the.

  • by Sofiya
  • 2023-01-04
  • 0 Comments
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FTX's Bankman-Fried May Enter Plea in NY Federal Court Next Week Before Judge Lewis Kaplan
Crypto News

2022-12-29

The crypto world is holding its breath as Sam Bankman-Fried, the once-celebrated founder of FTX, prepares for a pivotal court appearance. Remember when.

  • by Sofiya
  • 2022-12-29
  • 0 Comments
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V Global Executives Behind Bars: Unpacking the $1.5 Billion South Korean Crypto Fraud
Crypto News

2022-12-28

The cryptocurrency world, while brimming with innovation and potential, also casts a shadow of risk, particularly when promises of sky-high returns seem too.

  • by Sofiya
  • 2022-12-28
  • 0 Comments
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Two Top FTX Fraud Ringleaders Plead Guilty to Federal Charges
Crypto News

2022-12-22

The crypto world is still reeling from the FTX collapse, and the plot is thickening faster than anyone anticipated. In a dramatic turn.

  • by Sofiya
  • 2022-12-22
  • 0 Comments
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Charges Laid Over Alleged ‘Crypto Mining’ Ponzis that Netted $8.4M
Crypto News

2022-12-17

The world of cryptocurrency, while brimming with innovation, also attracts its share of bad actors. In a stark reminder of the risks involved,.

  • by Sofiya
  • 2022-12-17
  • 0 Comments
Read More
FTX Insider Alert: Co-CEO Ryan Salame Blew the Whistle on SBF's Client Fund Misuse Before Collapse
Crypto News

2022-12-15

The FTX saga continues to unravel, revealing new layers of drama and intrigue. Just when you thought you’d heard it all, bombshell reports.

  • by Sofiya
  • 2022-12-15
  • 0 Comments
Read More
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