crypto fraud

CDCROP: London High Court (Francais a Londres/Unsplash)
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
The unnamed crypto exchange traced $1.7 million of the stolen funds after being hacked for $10.7 million in 2020.
CDCROP: London High Court (Francais a Londres/Unsplash)

CDCROP: Leather wallet with metal vaulted door (Getty Images)
Crypto Self-Custodying Offers Protection Amid FTX Exchange Fallout
Huge losses of funds at FTX have shaken the trust of crypto investors, but private keys and crypto wallets can protect investors from fraud and mismanagement.
CDCROP: Leather wallet with metal vaulted door (Getty Images)

FTC / Flickr
Consumers Lost Over $1B to Crypto Fraud Since January 2021, FTC Says
Crypto is quickly becoming the "payment of choice for many scammers," says the agency.
FTC / Flickr

Moshe Hogeg (Sirin Labs)
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
Moshe Hogeg (Sirin Labs)

(Ken Kistler/Shutterstock)
Ex-NYSE Broker Pleads Guilty to Orchestrating $33M Crypto Scam
As chief trading officer of the investment club Q3, Michael Ackerman falsely touted monthly returns of over 15%.
(Ken Kistler/Shutterstock)

SEC, Securities and Exchange Commission
SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
SEC, Securities and Exchange Commission

(Feng Yu/Shutterstock)
Crypto Fraudster Who Robbed 3,500 Victims of Over $16M Pleads Guilty
Roger Nils-Jones Karlsson, 45, communicated with his victims encouraging their investment in various fictitious schemes.
(Feng Yu/Shutterstock)

federal court new york
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
federal court new york

GrouchoMosh4
SEC Calls Out Suspicious Crypto Companies Targeting Global Traders
The securities regulator added eight suspect crypto entities to its watchlist Thursday.
GrouchoMosh4

South Africa, SA
Crypto Ponzi Scheme Says It Has 'No Cash to Pay out' to Upset Investors
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back.
South Africa, SA