fraud Archive

Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.

Researchers are warning that the supposed scheme could have swindled billions.

With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions.

With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions.

The cases of the robber’s two accomplices are still pending.

The alleged crypto scam websites are still intact.

Not even the Colombian president is exempt from being impersonated by Bitcoin scammers.

An employee allegedly used his credentials at Shapeshift to steal from the company.

730 people from Wirecard’s German offices will be given pink slips.

“Avoid Bitcoin like a plague.”

The OneCoin case now seems to turn the sibling founders against each other.

Impersonation scams continue to permeate the cryptocurrency space.