The crypto exchange claims client funds were misused, commingled and concealed in a “Ponzi-like” scheme that unraveled...
Fraud
A federal judge this week entered a $4.72 billion judgment against Alex Mashinsky, the founder and former...
Hong Kong’s central bank warned that fraudulent tokens claiming links to HSBC and licensed issuers are circulating,...
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights...
The Greek maritime risk management firm MARISKS has issued an urgent warning regarding a cryptocurrency scam targeting...
The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin...
International law enforcement agencies led by the U.K.’s National Crime Agency froze more than $12 million in...
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting...
Vietnamese authorities dismantled a massive cryptocurrency fraud scheme following coordinated raids across multiple provinces, resulting in more...
CoinDCX co-founders deny involvement in a crypto fraud investigation, labeling the allegations as 'false'.
