Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
The dark and more ominous side of the crypto world was on display again this week when a 29-year-old foreign ...
Tag: Crypto Fraud
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
Here’s How This Short Seller Who Is a Crypto Critic Hit a Legal Snag with the SEC
Andrew Left, a controversial figure behind Citron Research, renowned for his critical stance on crypto and often bearish stance on ...
Hong Kong Regulator Issues Fraud Alert On Three Exchanges – Details
The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three entities suspected of engaging ...
Busted: Florida Resident Found Guilty in Series of Crypto-Related Home Invasions
In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach, Florida, was recently convicted ...
Crypto Fraud Alert: Melbourne Man Gets Jail Time for Fake ID Exchange Scam — Details
In a landmark ruling, an Australian man has received a two-year prison term for committing identity theft and fraudulently setting ...
Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
Recent reports reveal a surge in fraudulent activities within the crypto space, ranging from fake websites featuring fabricated team members ...
Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
After a local investor claimed losing an astounding $310,000, Washington state authorities are looking at the cryptocurrency trading platform Ethfinance. ...
