Fraud News & Articles
The New York Attorney General Office submitted a report in which it accused Bitfinex and Tether of illegally selling and trad...
What is a Ponzi Scheme? A Ponzi scheme is a form of investment fraud where the operator makes profit for older investors by u...
Japanese authorities found a way to warn citizens about frauds in the cryptocurrency sector. The campaign was made in collabo...
Mark Karpeles, the former CEO of defunct exchange Mt Gox, appealed to the U.S. federal judge in the state of Illinois to drop...
Nasdaq Inc recently organized a closed-door meeting attended by its security experts and representatives from various crypto...
Twitter has bought San Francisco-based tech business Smyte, that specializes in “safety, spam, and security issues.”...
Promoters of cryptocurrency industry believe that advanced technology will influence all the development sectors in the world...
Hilmi Git, based in Hebron, Israel, is suspected of conducting a series of fraudulent transactions. He is accused of making o...
Another crypto fraud took place in China. Six people are suspected of stealing $ 47 million from local investors. According t...
A grand jury in the Southern District of New York has put on trial Centra Tech’s three co-founders. A press release was iss...
The largest crypto exchange in South Korea according to the 24 Hour Volume Ranking was raided by the national authorities. Ac...
The Indian-based Wow Trade Coin makes scams. The authorities have begun to investigate the executives of the platform. The In...
