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Home Category Crypto News Crypto Fraud

Crypto Fraud

NYAG Introduces Legislation to Protect Crypto Fraud Victims

NYAG Introduces Legislation to Protect Crypto Fraud Victims

by Crypto News
4 weeks ago

The New York Attorney General’s Office (NYAG) has introduced legislation aimed at protecting cryptocurrency investors from fraud. The proposed bill...

Investors Lose  Million In A Massive Crypto Fraud

Investors Lose $60 Million In A Massive Crypto Fraud

by Crypto News
5 months ago

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?

Brazilian Crypto Platform Halts Withdrawals, Scam Or Hack?

by Crypto News
10 months ago

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

Breaking: US Sanctions This Crypto Mixer For Laundering $7 Billion

by Crypto News
10 months ago

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

Breaking: SEC Charges 11 In Huge Crypto Pyramid Scheme Worth $300 Million

by Crypto News
10 months ago

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

SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering

by Crypto News
1 year ago

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 Crypto News
2 years ago

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

by Crypto News
2 years ago

The Dubai Police is getting together with BitOasis to “make crypto safe for investors.” The post UAE Begins Working With...

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