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crypto fraud
US
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Jacob Burg
Florida Attorney General Launches Public Awareness Website to Fight Scammers
Brochures explain how to recognize scam attempts, how to avoid them, and what to do when fraudsters steal information or money.
Nov 24, 2023
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Jacob Burg
Nov 24
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Cryptocurrency
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Kevin Stocklin
NY Attorney General Charges Crypto Affiliates Gemini, Genesis and DCG with Fraud
“Blaming a victim for being defrauded and lied to makes no sense,” Gemini responded to the charges.
Oct 20, 2023
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Kevin Stocklin
Oct 20
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Australia News
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Nick Spencer
Australia’s Central Bank Says Digital Currency Will Save Billions
A tokenised currency would boost market efficiency, the RBA assistant governor said.
Oct 16, 2023
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Nick Spencer
Oct 16
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Cryptocurrency
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Naveen Athrappully
Fugitive CEO Fined Record $3.4 Billion for Bitcoin Investment Fraud
Apr 28, 2023
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Naveen Athrappully
Apr 28
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Cryptocurrency
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Naveen Athrappully
Authorities Warn of ‘Pig Butchering’ Cryptocurrency Scam
Dec 28, 2022
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Naveen Athrappully
Dec 28
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Cryptocurrency
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Naveen Athrappully
Binance Withdrawals Surge to $3 Billion in 24 Hours as Crypto Industry Trembles Amid FTX Fallout
Dec 14, 2022
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Naveen Athrappully
Dec 14
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Companies
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Naveen Athrappully
Sam Bankman-Fried Says FTX US Users Will Get 100 Percent of Their Money Back
Dec 01, 2022
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Naveen Athrappully
Dec 01
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Companies
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Naveen Athrappully
New CEO of Bankrupt FTX Being Paid $1,300 an Hour, Court Filings Show
Nov 21, 2022
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Naveen Athrappully
Nov 21
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Companies
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Naveen Athrappully
The Curious Case of a $7 Million ‘Trump Lose’ Holding on FTX’s Balance Sheet
Nov 17, 2022
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Naveen Athrappully
Nov 17
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Cryptocurrency
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Naveen Athrappully
SEC Charges 11 People in $300 Million Global Crypto Pyramid Fraud
Aug 02, 2022
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Naveen Athrappully
Aug 02
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Cryptocurrency
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Naveen Athrappully
Fake Crypto Apps Scammed Investors out of Over $42 Million, FBI Says
Jul 22, 2022
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Naveen Athrappully
Jul 22
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Cryptocurrency
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Bryan Jung
Consumers Lost at Least $1 Billion in Cryptocurrency Scams in Early 2021, Says FTC
Jun 04, 2022
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Bryan Jung
Jun 04
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Cryptocurrency
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Naveen Athrappully
SEC Increases Size of Crypto Division to Protect Investors Against Fraud
May 03, 2022
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Naveen Athrappully
May 03
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Southern California
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City News Service
Crypto Firm Founder Indicted for Alleged $2 Billion Fraud
Feb 28, 2022
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City News Service
Feb 28
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