2022-10-22
The story of OneCoin and its enigmatic founder, Ruja Ignatova, continues to unfold with new revelations. Remember the “Cryptoqueen” who vanished into thin.
fraud
Crypto News
Crypto News
2022-02-04
Imagine working your entire life to build a comfortable nest egg, only to have it vanish in an instant due to a sophisticated.
Crypto News
2021-09-14
Ever witnessed a rollercoaster ride in the crypto world? Monday saw a wild one, all thanks to a piece of news that turned.
Crypto News
2021-04-24
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
Crypto News
2020-12-17
The Centra Tech founder has been confined to imprisonment for operating an initial coin offering (ICO) that deceived victims for $25 million.
Crypto News
2020-12-09
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
2020-07-14
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
2020-07-11
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
2020-07-09
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
2020-07-05
Cryptocurrency and Crime: The Dark Side of Innovation Cryptocurrencies, known for their anonymity, accessibility, and low transaction costs, have revolutionized finance. However, these.