fraud

FBI warns of new cryptocurrency fraud tactics

The FBI has issued a PSA notice to the public about new crypto scam tactics that scammers are using with…

3 years ago

Australian company launches $ 100 million class action lawsuit against dubious QOIN tokens

The issuer of a controversial cryptocurrency that can only be sold for $ 125 a day on a single exchange…

3 years ago

Twitter marks Squid Game Token accounts for dropping prices

After an astonishing rally, the Squid Game (SQUID) token plunged more than 99% shortly after Twitter flagged its "official" accounts…

3 years ago

MekaVerse’s NFT is accused of fraud

MekaVerse is one of the most successful NFT launches of recent times, generating over $ 60 million in revenue in…

3 years ago

Bitcoin.org goes offline after phishing attack

Bitcoin.org, one of the earliest Bitcoin (BTC) websites, was hacked by online fraudsters and is no longer available at the…

3 years ago

Australian crypto fund manager sentenced to 7 years in prison for stealing $ 54 million from banks

Stefan He Qin, the founder of two crypto hedge funds, was sentenced to more than seven years in prison after…

3 years ago

Ohio Man Pleads Guilty of $ 30M in Scam Crypto Scam Promises 15% of Goods

The man behind a multi-million dollar crypto scam pleaded guilty to the fraud this week, according to the US Department…

3 years ago

14 crypto fraud suspects who have appropriated $ 5.41 million have been arrested in Taiwan

14 suspects have been arrested in Taiwan for allegedly behind a cryptocurrency fraud. According to the prison investigation division of…

3 years ago

Taiwan police arrest 14 suspects for defrauding over 100 crypto investors

Taiwan police say they arrested fourteen individuals final yr for a $ 5.41 million (new Taiwan $ 150 million) funding…

3 years ago

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