fraud

In Australia, a financial consultant has been banned from working due to a $9.6 million cryptocurrency fraud

June 12, 2025
Law Enforcement Uncovers Scammers on TikTok and Seizes Nearly 700,000 Hryvnias

June 10, 2025
Fraud Scheme with Fake Bitcoin Company InnBucks Discovered in Zimbabwe

June 8, 2025
Scheme of Illegal Combat Payments Exposed in Military Unit of Mykolaiv Region

May 30, 2025
Fraudsters Pretending to Be from the Tax Service Are Deceiving Ukrainians

May 29, 2025
User Loses 2.6 Million USDT Due to Fraudulent Spam Transaction Scheme

May 26, 2025
Court Finds John Karony, CEO of SafeMoon, Guilty of Fraud

May 22, 2025
Arrest of Blum Co-Founder for Cryptocurrency Fraud

May 18, 2025
US Department of Justice Accuses 12 Individuals of Stealing $263 Million in Crypto Assets

May 17, 2025
Movement Labs: Advisors promised up to 10% of MOVE tokens without informing investors

May 16, 2025

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