Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
Hong Kong authorities have delivered another powerful blow in the ongoing JPEX crypto fraud investigation, indicting 16 additional suspects in what has become.
fraud
Crypto News
Crypto News
Shocking FTX Insolvency Claims: SBF Alleges Solvency Before Collapse
The crypto world continues to grapple with the aftermath of the FTX collapse, but a new claim from Sam Bankman-Fried (SBF) has reignited.
Crypto News
Devastating Crypto Scam: Colorado Pastor and Wife Ordered to Pay $3.39M
The cryptocurrency world, while offering incredible opportunities for innovation and financial growth, unfortunately, also presents avenues for deceit. A recent, devastating crypto scam.
Crypto News
Crypto Voice Phishing Scams: Alarming 6.6-Fold Surge in South Korea
An alarming trend is sweeping through South Korea, putting cryptocurrency holders on high alert. We’re witnessing a dramatic escalation in crypto voice phishing.
Crypto News
Urgent: U.S. Cracks Down on Crypto ATMs to Combat Fraud
The landscape of digital currency is constantly evolving, and with its growth, new challenges emerge. Recently, a significant shift has occurred concerning crypto.
Crypto News
Ethereum Fraud Case: Pivotal $25M Theft Trial Moves Forward
The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is frequently at the forefront of innovation. However, with great innovation.
Crypto News
Staggering OmegaPro Crypto Fraud: Two Indicted in $650M Scheme
The cryptocurrency world, for all its promise of innovation and financial freedom, often grapples with the dark shadow of fraud. A recent bombshell.
Crypto News
Cryptocurrency Ponzi Scheme Mastermind Receives Devastating Eight-Year Prison Sentence
The cryptocurrency world, often lauded for its innovation and decentralization, sometimes casts a long shadow with tales of deceit and betrayal. A recent.
Crypto News
Self Chain CEO Removed Over Devastating $50M Crypto Fraud Allegations
The world of blockchain news has been rocked by significant developments concerning Self Chain (SLF). The project recently announced a major leadership change,.
Crypto News
Korean CEO Embezzlement Scandal: $18.7M Stolen for Crypto & Debts
A shocking case has emerged from South Korea, intertwining traditional business with the often-volatile world of digital assets. The head of a construction.