Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens
Blue Ocean Capital of New York has been accused of fraud for allegedly misleading an investor into buying $2 million in MCash tokens Go to Source Powered by WPeMatico
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US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation
Court confirms two more U.S. citizens have been indicted on SIM-swapping charges Go to Source Powered by WPeMatico
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York Go to Source Powered by WPeMatico
Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
Singapore’s central bank has warned the public against an alleged scam claiming that crypto is officially adopted in the country Go to Source Powered by WPeMatico
Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
Togacoin has been added by the Italian securities regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB), to its scam blacklist Go to Source Powered by WPeMatico
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan Go to Source Powered by WPeMatico
Blockchain Startup Stox and Founder Sued for $4.6 Million Over Alleged Fraud
A Chinese investor has sued a prominent Israeli crypto entrepreneur and his blockchain-based prediction market Stox over alleged fraud Go to Source Powered by WPeMatico
Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
Malta Financial Services Authority has warned global investors against a scam scheme known as Bitcoin Revolution Go to Source Powered by WPeMatico
International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration Go to Source Powered by WPeMatico
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes Go to Source Powered by WPeMatico