fraud

Crypto News

Celsius Co-Founder Sued: Did Alex Mashinsky Lead Investors to Financial Ruin?

The cryptocurrency world is once again facing turbulence. New York Attorney General Letitia James has just dropped a bombshell, filing a lawsuit against.

by Jayshree
2023-01-06
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Crypto News

Mutant Ape Planet Dev Arrested: The $2.9 Million NFT Rug Pull That Rocked Investors

Hold onto your hats, crypto enthusiasts! The world of NFTs has just seen another dramatic turn. Imagine investing in what you believe is.

by Jayshree
2023-01-06
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California Regulator Warns of 17 Crypto Websites Suspected of Fraud

Crypto News

🚨 17 Crypto Scam Alerts Issued by California Watchdog: Are Your Investments at Risk?

Are you navigating the exciting world of cryptocurrency investments? It’s a thrilling space, but lately, there’s been a surge of warnings you need.

by Sofiya
2022-12-29
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2 Executives of Crypto Exchange AAX Arrested in Hong Kong: Report

Crypto News

AAX Executives Arrested in Hong Kong: Fraud Allegations and User Fund Freeze Deepen Crypto Crisis

The crypto world is once again shaken by unsettling news. Just when we thought the dust was settling from previous crypto storms, another.

by Sofiya
2022-12-24
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$4B OneCoin Scam Co-Founder Pleads Guilty, Faces 60 Years in Jail

Crypto News

OneCoin’s ‘Bitcoin Killer’ Co-Founder Faces 60 Years After Guilty Plea: Unraveling the Billion-Dollar Crypto Scam

In a dramatic turn of events in the world of cryptocurrency, the house of cards built on the promises of OneCoin seems to.

by Sofiya
2022-12-19
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350 New 'Scam Tokens' were Created Every Day this Year: Solidus Labs

Crypto News

Crypto Scam Tokens Surge: Over 117,000 Rug Pulls Detected in 2022 – Are You at Risk?

Are you navigating the exciting world of cryptocurrency? It’s a landscape brimming with innovation, but unfortunately, also with traps for the unwary. Imagine.