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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
Nov
How To Spot A Crypto Ponzi Scheme
Since experiencing tremendous growth with an increasing number of coins and projects, the cryptocurrency market
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
Oct
Alleged Crypto $768 million In Brazil
Authorities in US and Brazil have seized the alleged crypto fraud in Curitiba with a
Oct
More Consumer Complaints About Crypto, Industry Slump
CFPB has received more and more complaints about crypto that have raised the concerns of
Oct
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
Jul
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