Author

Chubbi

fraud

- 759 days ago 2 mins
759 days ago
25
Nov
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

- 784 days ago 5 mins
784 days ago
30
Oct
How To Spot A Crypto Ponzi Scheme

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

- 789 days ago 2 mins
789 days ago
25
Oct
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

- 807 days ago 2 mins
807 days ago
7
Oct
Alleged Crypto $768 million In Brazil

Authorities in US and Brazil have seized the alleged crypto fraud in Curitiba with a

- 813 days ago 2 mins
813 days ago
2
Oct
More Consumer Complaints About Crypto, Industry Slump

CFPB has received more and more complaints about crypto that have raised the concerns of

- 899 days ago 3 mins
899 days ago
8
Jul
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

- 931 days ago 2 mins
931 days ago
5
Jun
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 |

- 1009 days ago 2 mins
1009 days ago
19
Mar
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

- 1037 days ago 2 mins
1037 days ago
20
Feb
Polkadot Parachain Detects Fraud Thanks to 2019 SEC Complaint

On January 13th, Composable Finance will celebrate winning the seventh Polkadot Slot Parachain Auction. The