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.
Vietnamese Police Raid 300-strong Scammer Meeting
2 months ago
Nigeria Arrests 792 Suspected Crypto Scammers
2 months ago
Mango Labs Claims DAO Members Embezzled $10 Million
4 months ago
FBI to Contact Crypto Fraud Victims Through NFTs
6 months ago
ezBtc Guilty of Gambling With User Funds
6 months ago