Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
Tag: Crypto Fraud
Here’s How This Short Seller Who Is a Crypto Critic Hit a Legal Snag with the SEC
Andrew Left, a controversial figure behind Citron Research, renowned for his critical stance on crypto and often bearish stance on ...
Hong Kong Regulator Issues Fraud Alert On Three Exchanges – Details
The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three entities suspected of engaging ...
Busted: Florida Resident Found Guilty in Series of Crypto-Related Home Invasions
In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach, Florida, was recently convicted ...
Crypto Fraud Alert: Melbourne Man Gets Jail Time for Fake ID Exchange Scam — Details
In a landmark ruling, an Australian man has received a two-year prison term for committing identity theft and fraudulently setting ...
Rise Of Crypto Scams: Fake Websites And Misinformation Plague The Industry
Recent reports reveal a surge in fraudulent activities within the crypto space, ranging from fake websites featuring fabricated team members ...
Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
After a local investor claimed losing an astounding $310,000, Washington state authorities are looking at the cryptocurrency trading platform Ethfinance. ...
Ronin Hack Update: Norway Returns Millions Stolen In Record Crypto Heist
The Norwegian government has successfully frozen and returned $5.7 million linked to a high-profile cyber-attack on the Ronin network, an ...
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