Tag: Fraud

El Salvador’s Chivo wallet is filled with identity fraud as the scammers stole IDs to claim wallet sign-up bonuses so ...

Italian scammers sold fake COVID-19 passports on Telegram for crypto but the police blocked the illegal activity of the fraudsters ...

Former monero developer Fluffypony got arrested two weeks ago over a theft charge at Cookie Company as we are reading ...

Claudio Oliveira, The President of bitcoin Banco Group, the popular Brazilian financial management firm that reported a loss of 7000 ...

Tech millionaire McAfee got indicted on Fraud and Money Laundering charges with the US attorneys saying he orchestrated a huge ...

The SEC files fraud complaints against a crypto scam shilled by Steven Seagal and against three individuals as well that ...

The NASDAQ-listed Bit Digital mining company faces a lawsuit on defrauding investors after it said it operated 22,869 miners in ...

A Bulgarian national along with his Romanian co-conspirators was sentenced to 10 years in jail after he was caught being ...

Belgians lost 10 million Euro in crypto frauds and scams in one year according to the Financial Services And Markets ...

Police brings in BitHumb chairman after raiding the officers of the company, for alleged involvement in fraud as we are ...