Browsing: fraud

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.…

Leading cryptocurrency exchange MEXC has reported a 12% quarter-over-quarter decline in coordinated and syndicated-related fraud during Q2 of 2025, following…

KuCoin, a well-known crypto exchange, has recently announced caution over a scam. As per KuCoin, a dangerous scam is targeting…

The digital asset landscape, while brimming with innovation and opportunity, often conceals perilous traps for the unwary. A truly shocking…

A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain…