U.S. DOJ Indicts Mining Capital CEO in $62 Million Investment Fraud
On Friday, the U.S. Department of Justice (DOJ) indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a...
Fraud
US SEC ramps up to curb crypto fraud by adding 20 employees
The US Securities and Exchange Commission (SEC) said on Tuesday it will add 20 positions to its enforcement unit for...
Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations
The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its...
US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud
The United States Department of Justice (DOJ) has indicted 44-year-old Japheth Dillman, the founder of Block Bits Fund, for misleading...
“Gushing fountain of fraud in crypto and DeFi” says journalist whose reporting led to collapse of Wirecard
Alternative LendingDigital BankingSavings and Investment FT journalist Dan McCrum was speaking today (Wednesday) at AltFi’s Festival of Finance conference with...
How to Avoid Common Scams and Fraud While Investing in DeFi
DeFi is the fastest area of growth in crypto, with over $200 billion locked in total assets. Fraud is rampant...
Former SafeMoon CTO ‘Papa’ responds to fraud allegations
YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the...
Coffeezilla Drops 20 Plus Allegations On SafeMoon’s ‘Billion Dollar Fraud’
In his most extensive investigation to date, internet sleuth Coffeezilla has fired a laundry list of allegations at SafeMoon and...
A retired nurse lost $43,000 to bitcoin — watch out for red flags online
A New York retired nurse lost $43,000 of her life savings to bitcoin scammers, after transferring the money to them...
ED seeks assistance from Pune police in ₹6 crore cryptocurrency fraud case
PUNE The Enforcement Directorate (ED) has sought cooperation of Pune police in investigating the ₹6 crore bitcoin fraud case handled...
