Bankera ICO Funds Diverted: Shocking Report Details Global Property Purchases
The world of initial coin offerings (ICOs) promised innovation and new ways to raise capital. However, a recent report highlights...
fraud
Urgent Warning: Nigerian Court Greenlights Arrest of Six CBEX Promoters Over $620K Fraud
Legal troubles continue to intensify for cryptocurrency platforms and their promoters in Nigeria. In a significant development, a Nigerian court...
Shocking Russia Crypto Raid Amid Cash Ban Fears
Big news from Moscow: a major local crypto exchanger, Mosca, recently faced a police raid. This event unfolded right as...
Jay Clayton Delivers Firm Rebuke in $12M Crypto Fraud Sentencing
The legal landscape for cryptocurrency is constantly evolving, and recent actions from a familiar face signal a continued focus on...
Shocking: Over 200 Heartbreaking Crypto Victim Statements Filed in Alex Mashinsky Case
The legal battle following the significant Celsius collapse continues, with a major development highlighting the human cost. US prosecutors have...
Crypto Fraud: Shocking $9.3B in US Losses Reported by FBI
The landscape of digital finance brings exciting opportunities, but it also harbors significant risks. A recent report from the Federal...
SEC Charges Man in Shocking $200M Crypto Scam
In a significant move impacting the cryptocurrency world, the US Securities and Exchange Commission (SEC) and federal prosecutors have announced...
Shocking UN Report: Crypto Crime Goes Industrial, Gangs Launder Billions
Is the Wild West of crypto becoming even wilder? A recent United Nations report paints a grim picture: crypto crime...
Shocking Meteora Lawsuit: Investors Allege $69M M3M3 Token Fraud
The decentralized finance (DeFi) space is once again under scrutiny as investors have launched a significant crypto class action lawsuit...
🚨 NFT Trader’s Reckless $13M CryptoPunk Tax Fraud Could Land Him in Prison!
The world of NFTs, once seen as a Wild West of digital assets, is now facing the stark reality of...
