Avatar of Chubbi

Author

Chubbi

fraud

- 1139 days ago 2 mins
1139 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

- 1164 days ago 5 mins
1164 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

- 1170 days ago 2 mins
1170 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

- 1187 days ago 2 mins
1187 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

- 1193 days ago 2 mins
1193 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

- 1279 days ago 3 mins
1279 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