Walmart & Litecoin: The Inside Story of a Crypto Fake News Frenzy
Ever witnessed a rollercoaster ride in the crypto world? Monday saw a wild one, all thanks to a piece of news that turned.
fraud
Crypto News
Crypto News
Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
Crypto News
Centra Tech Founder Robert Farkas Sentenced to One Year in Jail for $25 Million ICO Scam
The Centra Tech founder has been confined to imprisonment for operating an initial coin offering (ICO) that deceived victims for $25 million.
Crypto News
South Korean Officials Press Fraud Charges Against Coinbit Executives for Alleged Price Manipulation
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations
Crypto News
Whale Alert: Crypto Scams Surge in 2020 with Over $38M Stolen
A Growing Threat in the Crypto Space The cryptocurrency landscape, while innovative and transformative, has become a hotbed for scammers looking to exploit.
Crypto News
Chinese Authorities Dismantle $14.31 Million Crypto Scam in Wenzhou
Crypto Scam Uncovered in Wenzhou, China Chinese authorities have successfully dismantled a major cryptocurrency scam operating out of Wenzhou. The fraudulent scheme, active.
Crypto News
Crypto Escrow Operator Jon Barry Thompson Expected to Plead Guilty in $7 Million Fraud Case
Jon Barry Thompson to Enter Guilty Plea in Crypto Fraud Case Jon Barry Thompson, operator of the fraudulent crypto escrow service Volantis Market.
Crypto News
Crypto’s Most Notorious Ponzi Schemes: A Decade of Scams and Lessons Learned
Cryptocurrency and Crime: The Dark Side of Innovation Cryptocurrencies, known for their anonymity, accessibility, and low transaction costs, have revolutionized finance. However, these.
Crypto News
Binance Warns of Increasing Scams Targeting Cryptocurrency Investors
Are you a crypto investor? Stay alert! Binance has issued a warning about the increasing number of scams targeting cryptocurrency users. These scams.
Crypto News
A false Crypto exchange being thrown down by UK High court
UK Insolvency Service Labels Google Pay “GPay” as a Scam Amid Crypto Fraud Allegations The UK Insolvency Service has officially labeled Google Pay.