10-24-2025 
Fraud
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28 November, 2019
2019 saw scammers and fraudsters steal over $4 billion in crypto
2019 saw scammers and fraudsters steal over $4 billion in crypto
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27 November, 2019
OneCoin-linked racehorse fund owner denies $110M laundering claims
OneCoin-linked racehorse fund owner denies $110M laundering claims
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21 November, 2019
US gov’t can intervene in $7M BTC fraud case, New York judge rules
US gov’t can intervene in $7M BTC fraud case, New York judge rules
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20 November, 2019
Einstein Exchange only has $33,800 left, over $12M missing
Einstein Exchange only has $45,000 left, almost $16 million missing
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19 November, 2019
Brooklyn programmer gets 18 months jail term over fraudulent ICOs
Brooklyn programmer gets 18 months jail term over fraudulent ICOs
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