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NYAG Introduces Legislation to Protect Crypto Fraud Victims
The New York Attorney General’s Office (NYAG) has introduced legislation aimed at protecting cryptocurrency investors from fraud. The proposed bill...
Crypto Fraud
Investors Lose $60 Million In A Massive Crypto Fraud
Crypto Fraud: Delhi police has launched probe in a scam of 500 crore rupees (over 60 million USD), which was...
Brazilian Crypto Platform Halts Withdrawals, Scam Or Hack?
In a shocking revelation, a Brazilian crypto lending company announced halting of withdrawals due to an attack. A company representative...
Breaking: US Sanctions This Crypto Mixer For Laundering $7 Billion
An office under the U.S. Department of the Treasury sanctioned crypto mixer Tornado Cash for laundering money worth billions. In...
Breaking: SEC Charges 11 In Huge Crypto Pyramid Scheme Worth $300 Million
The U.S. Securities and Exchange Commission had on Monday charged 11 individuals for running a huge global crypto fraud. The...
SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering
According to the Securities and Exchange Commission, Craig Sproule, the founder of Crowd Machine, defrauded investors out of their money,...
Crypto-Linked Fraud Surges in UK With Roughly $200M Lost This Year
By the end of September, fraud linked to cryptocurrency had swindled £146 million from victims in the UK, according to...
UAE Begins Working With Crypto Industry to Fight Fraud
The Dubai Police is getting together with BitOasis to “make crypto safe for investors.” The post UAE Begins Working With...
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