2021-04-24
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
fraud
Crypto News
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.
Crypto News
2020-07-02
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
2020-07-01
UK Insolvency Service Labels Google Pay “GPay” as a Scam Amid Crypto Fraud Allegations The UK Insolvency Service has officially labeled Google Pay.
Crypto News
2020-06-30
Wirecard Scandal: Legal Action Filed Against EY Auditors Over €1.9 Billion Fraud Introduction The Wirecard scandal has deepened with shareholders of the German.