Fraud
China’s Top Court to Set Rules for Virtual Currency Legal Disputes
Highlights: China’s top court will study clearer rules for...
Syed Ali Haider
2 weeks ago
Missouri Sues CoinFlip Over Alleged Crypto ATM Scams
Highlights: CoinFlip faces a Missouri lawsuit over alleged scam...
Raymond Munene
3 weeks ago
China, US and UAE Target Crypto Romance Scam Networks in Dubai
Highlights: China, the US, and the UAE conducted their...
Syed Ali Haider
3 weeks ago
Poland’s Crypto Bill Advances Amid $95.9M Zondacrypto Loss Claims
Highlights: Poland’s crypto bill moves MiCA rules forward before...
Raymond Munene
4 weeks ago
Singapore Crypto Scam Crackdown Saves Over 90 Victims From Losses
Highlights: Singapore police and crypto exchanges stopped over $2.86...
Raymond Munene
1 month ago
SEC Sues Donald Basile Over Alleged $16M Bitcoin Latinum Crypto Fraud
Highlights: U.S. regulators accused Donald Basile of misleading investors...
Syed Ali Haider
1 month ago
Hong Kong Woman Loses $7.7M in AI Crypto Scam as Fraud Cases Surge
Highlights: Hong Kong has logged more than 80 online...
Raymond Munene
1 month ago
U.S. DOJ Opens $40M OneCoin Compensation Claims for Fraud Victims
Highlights: Victims can apply for OneCoin compensation before the...
Austin Mwendia
1 month ago
Vietnam Cracks Down on ONUS Crypto Fraud with Multiple Arrests
Highlights: The ONUS crypto fraud probe has led to...
Raymond Munene
2 months ago
ZachXBT Exposes X Network Using War Panic to Push Crypto Scams
Highlights: Scammers are exploiting geopolitical crises to promote crypto...
Raymond Munene
2 months ago
Hong Kong Retiree Loses HK$6.6 Million in Three Crypto Scams
Highlights: A Hong Kong retiree lost HK$6.6 million across...
Raymond Munene
2 months ago
JPMorgan Faces Lawsuit Over Alleged Role in $328M Goliath Crypto Fraud
Highlights: Investors accuse JPMorgan of helping Goliath Ventures keep...
Syed Ali Haider
3 months ago