Fraud News
Fraud in cryptocurrency is sadly a very real and constantly evolving threat. Frauds have ranged from Ponzi-type schemes that guarantee a return on investment to exit scams where the team dumps their coins on the market and abandons a project. Other frauds have been disguised as ICOs where a fake project has raised funds and then absconded with them. Due to the largely unregulated nature of cryptocurrencies, many frauds go unreported and those that are rarely end in prosecution.
Arthur Hayes Close to Handing Himself In
1 month ago
Three Bitcoiin Associates Charged With Fraud by SEC
2 months ago
TSSB Collars Serial Crypto Scammer James Blundell
5 months ago
Microsoft Bitcoin Fraudster Given Nine Year Sentence
5 months ago
Cred Mismanagement and Infighting Laid Bare
5 months ago
FTC Refunds $470,000 to Crypto Scam Victims
5 months ago
QuadrigaCX Trustee Reveals $141 Million Shortfall
5 months ago