Hodlnaut Under Singapore Police Scrutiny: Crypto Lender Investigated for Alleged Fraud Amid FTX Fallout
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
fraud
Crypto News
Crypto News
New York’s AG Sounds the Alarm: Should Your Retirement Savings Be Crypto-Free?
As of Tuesday, Letitia James, the attorney general of New York, said she has urged congressional leaders to support legislation that would prohibit.
Crypto News
€200M Crypto Scam Busted in Ukraine: Five Arrested in Massive International Fraud Operation
Five Ukrainian residents have been identified by the National Police of Ukraine's (NPU) cybercrime fighting division as participants in a massive worldwide fraud
Crypto News
Gate.io Twitter Account Hijacked: Hackers Promote Fake USDT Giveaway Scam
In the fast-paced world of cryptocurrency, staying vigilant is more crucial than ever. Just when you thought you were keeping up with the.
Crypto News
OneCoin’s Cryptoqueen: Did a Leak Help Ruja Ignatova Vanish?
The story of OneCoin and its enigmatic founder, Ruja Ignatova, continues to unfold with new revelations. Remember the “Cryptoqueen” who vanished into thin.
Crypto News
Andrew Forrest vs. Crypto Scammers: Billionaire Takes on Meta in Landmark Fraud Lawsuit
Imagine working your entire life to build a comfortable nest egg, only to have it vanish in an instant due to a sophisticated.
Crypto News
Walmart & Litecoin: The Inside Story of a Crypto Fake News Frenzy
Ever witnessed a rollercoaster ride in the crypto world? Monday saw a wild one, all thanks to a piece of news that turned.
Crypto News
Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
Crypto News
Centra Tech Founder Robert Farkas Sentenced to One Year in Jail for $25 Million ICO Scam
The Centra Tech founder has been confined to imprisonment for operating an initial coin offering (ICO) that deceived victims for $25 million.
Crypto News
South Korean Officials Press Fraud Charges Against Coinbit Executives for Alleged Price Manipulation
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations