fraud

After Tracing Bitcoin Records, UK Police Arrested 100 Fraud Suspects

According to The Block, over 100 people were arrested after tracing Bitcoin records. London police described it as "the largest…

2 years ago

How To Spot A Crypto Ponzi Scheme

Since experiencing tremendous growth with an increasing number of coins and projects, the cryptocurrency market also comes with the risk…

2 years ago

Owner Of Bithumb Korea Asked For 8 Years In Jail For Fraud Worth About $70 Million

South Korean prosecutors are asking the court to sentence Lee Jung-hoon, owner of South Korean cryptocurrency exchange Bithumb, to eight…

2 years ago

Alleged Crypto $768 million In Brazil

Authorities in US and Brazil have seized the alleged crypto fraud in Curitiba with a worth of $768 million, equivalently…

2 years ago

More Consumer Complaints About Crypto, Industry Slump

CFPB has received more and more complaints about crypto that have raised the concerns of more scrutiny implementation in this…

2 years ago

Celsius Accused Of Fraud In A Lawsuit Filed By A Former Money Manager.

Celsius, according to Jason Stone's KeyFi Inc, acted unlawfully and owes the company money from a profit-sharing agreement. In a…

2 years ago

FTC consumers lost $1 Billion to crypto fraud | Latest News 04 June 2022 | Crypto News

FTC consumers lost $1 Billion to crypto fraud | Latest News 04 June 2022 | Crypto News This "Cryptocurrency News"…

2 years ago

BlockFi confirms illegal access to Hubspot-hosted client data.

BlockFi, a crypto-financial institution based in New Jersey, reported a data breach incident through one of its third-party providers, Hubspot.…

3 years ago

Polkadot Parachain Detects Fraud Thanks to 2019 SEC Complaint

On January 13th, Composable Finance will celebrate winning the seventh Polkadot Slot Parachain Auction. The Defi Interaction Protocol claims to…

3 years ago

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