Browsing: fraud

In short Interpol says scam centers span dozens of countries and rely on forced labor. Crypto flows linked to connections…

In short Basis Markets raised $28 million in late 2021 and closed months later with no refunds. The SFO arrested…

In short First Lady Melania Trump and Argentine President Javier Milei are not responsible for the “scam tokens” they promote,…

In short The alleged brain behind a cross -border investment fraud case will end up in London this month. The…

The world of cryptocurrency, while offering incredible opportunities, unfortunately also attracts nefarious actors. A recent incident in Taiwan serves as…

The FBI’s latest report put a sharp number on something people in crypto circles have felt for a while. Investment…

A crypto influencer has been sentenced to just over a year in prison for what US prosecutors called a large-scale…

Dissatisfied customers of the nowing crypto exchange FTX have proposed to change their lawsuit against Fenwick & West, the former…

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs.…

India’s Enforcement Directorate has confiscated $4.8 million (₹42.8 crore) in assets belonging to a citizen currently imprisoned in the U.S.…