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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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FRAUD
Ex-CEO of Failed Crypto Exchange in Turkey Sentenced to 11,196 Years in Prison
04/08/2024 - 12:11
XREX Plays Key Role in Taiwan’s Fraud Combat: Scammed Crypto Assets Returned Without Known Defendant
02/28/2024 - 01:00
Estonian Government Clears Extradition Request Of HashFlare Bosses – Details
01/27/2024 - 13:53
Estonian court nixes extradition of accused crypto scammers to US
11/29/2023 - 20:20
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
11/28/2023 - 20:00
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
11/17/2023 - 22:00
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
11/08/2023 - 03:00
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
11/07/2023 - 00:00
SafeMoon executive team charged with multiple fraud counts, arrests made
11/01/2023 - 17:28
DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
10/01/2023 - 06:47
Petition hopes to stop US government agencies from using Chainalysis’ forensics
09/12/2023 - 18:20
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
09/12/2023 - 00:00
Metaverse Scam Unraveled: Las Vegas Resident Charged In $45 Million Fraud Scheme
05/19/2023 - 22:30
‘Trusted’ marketplace sold fake Trezor wallets stealing crypto: Kaspersky
05/16/2023 - 15:41
Crypto Fraud Prevention: UK Government Bans Cold Calls for Cryptocurrency Sales
05/03/2023 - 12:03
Bitcoin’s Biggest Scandal: Fugitive CEO Hit With $3.4 Billion Fine In Record Fraud Case
04/28/2023 - 06:40
Brooklyn court charges former banker for allegedly defrauding crypto investors
04/12/2023 - 08:40
The Global PayBack Review: Retrieving Your Lost Funds Made Easy
04/04/2023 - 14:50
TheClaimers – John’s Story
03/20/2023 - 07:58
SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
03/09/2023 - 14:30
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FRAUD