December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security Bureau, Inner Mongolia Autonomous Region,…
According to a Certik analysis, the crypto market has been lost more than $3.4 billion to scam and fraud schemes…
Coinbase CEO thinks Sam should be in custody right now and objected to SBF declaring FTX bankrupt because of an…
Nicholas Truglia, a 25-year-old hacker who pled guilty to conspiracy to conduct wire fraud last year, now faces 18 months…
Apparently the AAX exchange's Ponzi scheme was designed from the start and most assume that the person behind it all…
Millions of AAX users are outraged by the ponzi scheme that was hatched from the start. According to reports from…
AAX employees lost contact after the exchange froze withdrawals and deleted social media sites, suggesting the collapse of FTX could…
AAX's partner Victor Su ran away with the money and AAX exchange could face bankruptcy. The assets of about 2…
The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of Justice, used shell companies to…
This website uses cookies.