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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
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 |
Jun
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
Mar
Polkadot Parachain Detects Fraud Thanks to 2019 SEC Complaint
On January 13th, Composable Finance will celebrate winning the seventh Polkadot Slot Parachain Auction. The
Feb
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