Bitcoin
$63,498.78-4.32%
Ethereum
$3,083.94-5.51%
Binance Coin
$608.11-1.04%
Solana
$144.29-8.53%
XRP
$0.51769119-4.99%
Dogecoin
$0.14794075-8.27%
Toncoin
$5.19-10.59%
Cardano
$0.46483435-6.33%
Shiba Inu
$0.00002459-9.26%
Avalanche
$34.90-10.87%
Tron
$0.11459156+1.03%
Wrapped Bitcoin
$63,512.22-4.49%
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Frauds

Japanese night scene
Markets
Crime
4 Arrested in Japan for Allegedly Cheating $54M From Thousands of Investors: Report
Investors say the men ran a crypto scheme known as the "Oz Project," which purported to automatically trade through the use of AI.
Japanese night scene
By Sebastian Sinclair
Jul 14, 2021 at 7:29 a.m. UTC
Jul 14, 2021
CrimeJapanFrauds
SEC logo
Markets
Sec
Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations
Marketed as a “decentralized job marketplace,” Boontech and founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC.
SEC logo
By Jaspreet Kalra
Aug 13, 2020 at 11:10 p.m. UTC
Aug 13, 2020
SECICOFrauds
dojfbi
Markets
Scams
US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
dojfbi
By Nikhilesh De
Dec 10, 2019 at 8:27 p.m. UTC
Dec 10, 2019
ScamsPonzi SchemesFraudsBitClub