Genuine mistake or fraud? That’s the question Terra’s Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already...
A terrible cryptocurrency trader was sentenced to 42 months in prison for fraud after professing to be a total gun.
Jeremy Spence, nicknamed "Coin Signals," stole $5 million from 170 investors who had no idea their cryptocurrency was being used to fuel a Ponzi scheme....
S Korea: V Global’s former CEO is sentenced to 22 years in prison for a $1.9 billion fraud.
Seven V Global executives have been found guilty of misappropriating 2 trillion KRW ($1.9 billion) in the latest verdict on Friday, as per reports. While...
Fraudsters use the royal couple to promote their scam; here’s what’s going to change in the United Kingdom.
For quite some time, the Financial Conduct Authority (FCA) has expressed concerns about crypto advertising. Now, Chancellor of the Exchequer Rishi Sunak is planning to...
5 Major Types of Cryptocurrency Fraud That Can Fool You
According to reports and current events, cryptocurrency scams are on the rise in 2021. Cryptocurrency is progressively seizing the media attention in 2021 and so...
Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors. Russ Albert Medlin...