Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud...
Fraud
Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s...
The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to...
Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor...
Federal prosecutors are warning that fake government agents are pressuring victims into crypto ATMs, wire transfers, and...
Binance co-founder Yi He warns of an alleged impersonator referred to as “Zhu Pan” in Chinese-language posts...
Thailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder...
Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost...
Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is...
Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency...
