fraud

On March 2, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) made the latest allegations against …

It is reported that the Financial Services Commission (FSC), the highest financial regulator in South Korea, said on Tuesday that South Korea will expand its e…

According to the report, PeckShield monitoring data showed that the address marked Arthur Hayes bridged 137 ETHs from Arbitrum, converted them into more than 2…

According to reports, in response to the CELT price fluctuation event, the official of OKX said that it had found the false propaganda of the Celestial project…

According to reports, Gabor Gurbacs, director of digital asset strategy at VanEck, an investment management company in New York, said on social media that if t…

It is reported that a Florida man admitted on Friday that he had planned a blockchain investment fraud scheme involving US $55 million. According to a press re…

On February 23, it was reported that the four founders of the encryption Ponzi scheme, Forsage, were prosecuted by the United States Department of Justice for …

According to the news, according to CertiK monitoring, @ hope_ Fin announced that its community was defrauded of $2 million. This is also the biggest exit scam…

It is reported that the United States Federal Trade Commission (FTC) opposed the third bankruptcy reorganization plan of the encryption broker Voyager Digital….

On February 21, according to AegisWeb3, a Rug Pull occurred in the Hope Finance project. The fraudster has transferred ETH to the Ethereum blockchain through C…

According to reports, Jesse Powell, the founder and CEO of Kraken, tweeted that the regulators ignored their warnings about fraud and fraud and deliberately co…

On February 20, it was reported that the People\’s Court of Enshi City, Enshi Prefecture, Hubei Province, recently tried the case of fraud of nine people includ…

On February 19, according to SBF, the former chief executive of the cryptocurrency exchange FTX, after his company went bankrupt and was arrested on suspicion …

It is reported that the United States Securities and Exchange Commission (SEC) sued Terraform Labs and its co-founder Do Kwon, the company behind the failed Te…

It is reported that according to a press release on Thursday, the Commodity Futures Trading Commission accused Armen Temurian, CEO of California – based Vista …

On February 17, the official FTX tweet said that the FTX debtor reminded stakeholders to be vigilant against fraud from entities claiming to be associated with

It is reported that the California Department of Financial Protection and Innovation (DFPI) of the United States has released an encrypted fraud tracker. The f…

According to the news on February 17, Chainalysis found after analyzing all the tokens launched on Ethereum and BNBChain in 2022 that out of the 1.1 million ne…

According to reports, Fitch, an international rating agency, said that the collapse of the encryption company highlighted the problem of limited supervision. R…

On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…

It is reported that Paidun tweeted that the fraudsters disguised as the official Twitter account of Blur deployed fake Blur and airdrop to Coinbase, Justinsun …

According to the report, the official committee of Celsius creditors proposed to sue Alex Mashinsky, the co-founder of Celsius, and other senior executives, ac…