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Fraud
Sam Bankman-Fried Sentenced to 25 Years for $8 Billion Fraud
By
Kelvin Munene
March 28, 2024
Indian Authorities Charge Chinese Directors in Crypto Mining Fraud Case
By
Dishita Malvania
March 6, 2024
USI Tech Founder Horst Jicha Indicted in Fraud Case
By
Jalpa Bhavsar
January 20, 2024
Himalaya Exchange Founder Miles Guo Indicted in $1B Scheme
By
Ronak Kumar
January 6, 2024
CoinDCX Clarifies the Recent News Regarding Fraud on its App
By
Dishita Malvania
January 3, 2024
Mastercard to Curb Crypto Frauds Via Partnership with AI Firm
By
Dishita Malvania
November 20, 2023
US District Judge Cracks Down on $1M SIM Swap Crypto Scandal
By
Kelvin Munene
October 27, 2023
Cryptocurrency Fraud Hits 1,000+ Police In India
By
Jalpa Bhavsar
October 25, 2023
Hong Kong Police Receives 1600 Complaints Over JPEX Fraud
By
Gopal Solanky
September 19, 2023
US Court Orders South African Firm To Pay $1.7B in Reimbursement
By
Gopal Solanky
September 8, 2023
Australia’s NAB Restricts Payments to Risky Crypto Exchanges
By
Shivraj Swami
July 17, 2023
CEO of Celsius Network Arrested for Fraud, Pleads Innocent
By
Shivraj Swami
July 14, 2023
Former Security Engineer Arrested for $9M Crypto Fraud
By
Mansi Sarvaiya
July 12, 2023
Florida Men Ordered by CFTC to Pay $5.4M Bitcoin Fraud Case
By
Mansi Sarvaiya
July 7, 2023
The CSA Warns of Deceptive Crypto Platforms
By
Mansi Sarvaiya
June 21, 2023
Pump and Dump Scheme 2022 reveles with $4.6 Billion Cost
By
Sagar Thakkar
February 17, 2023
Mutant Ape Planet Developer Charged in $2.9M NFT Fraud
By
Vismaya V
January 6, 2023
Alameda’s Caroline Ellison & FTX’s Gary Wang Plead Guilty to Fraud Charges
By
Vismaya V
December 22, 2022
Ukraine Police busts Crypto Fraudsters Running Fake Call Centers
By
Ritu Lavania
August 31, 2022
US Congress Inquires 5 Crypto Exchanges about $1B Frauds
By
Rupal Sharma
August 31, 2022
DOJ Charges Three Miami- Based People for $4 million Defraud
By
Stuti Mansata
August 24, 2022
Titanium Blockchain CEO Pleads Guilty in $21M Crypto Fraud Case
By
Renuka Tahelyani
July 26, 2022
Atlanta Film Producer Found Guilty to $2.5M Crypto Frauds
By
Rajpalsinh
July 25, 2022
U S DOJ Charges New York Man With $59M Crypto Fraud
By
Vishwaroop Sharma
May 13, 2022
US DOJ Indicts Block Bits Founder for $1 Million Crypto Fraud
By
Ritu Lavania
April 30, 2022
Reggie Fowler Pleads Guilty in Long-Running Crypto Capital Case
By
Rupal Sharma
April 26, 2022
Three Conmen Arrested for Cryptocurrency Fraud in Kolkata
By
Richa Bhagat
April 25, 2022
NY Senator Proposes to Criminalize Crypto Rug-pulls and Frauds
By
Ritu Lavania
April 25, 2022
India’s ED Retrieves Information from Pune Cops on Crypto Fraud
By
Ritu Lavania
April 14, 2022
Indian Pharma Executive Loses Rs 22 Lakh to Crypto Fraud
By
Stuti Mansata
March 28, 2022
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