cryptocurrency fraud

One Anatoly Legkodymov has been apprehended, and charged by the United States Department of Justice (DOJ) for running a Chinese cryptocurrency exchange called Bitzlato that had reportedly processes ...

Crypto frauds in the UK have jumped. The period between October 2021 and September 2022 have accounted for more than £226 million in direct losses, a sum very ...

The perps of a cryptocurrency based Ponzi scheme have been officially charged by the US’s SEC for stealing more than $295 million from 100 000 traders around the ...

This Thursday the FCA announced that it will be cracking down on financial scams, more specifically on fraudulent crypto investment firms. The British watchdog has reportedly opened 300 ...

The news came today that the Department of the Justice of the United States has formed a formal anti-cryptocurrency crime group called the National Cryptocurrency Enforcement Team (NCET). ...