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The Thai Securities and Exchange Commission (SEC) has issued a warning to the general public regarding a fraudulent firm which ...Read more
Australian authorities have caught and charged five crypto scammers because they defrauded 100 investors out of nearly USD 1.83 million. ...Read more
A cryptocurrency scam has been sending emails that falsely claim that they are being sent by the U.K.'s financial regulator, ...Read more
A suspicious crypto site has wrongfully appropriated the identities of several people, including the bio of one of CoinDesk’s writers ...Read more
Russian authorities have apprehended the alleged founder of a crypto pyramid scheme from Kazakhstan who had an international arrest warrant ...Read more
Recently, Phillip Frost— a biotech billionaire alongside other individuals were accused by the SEC of operating a fraudulent penny stock. ...Read more
After a cryptocurrency scam which targeted over 7,000 people was exposed, the culprit first fled to Dubai, with plans to ...Read more