
Fraud
India launches new group to fight crypto, cyber crimes
India launches new group to fight crypto, cyber crimes
Court orders crypto startup to pay $6M for deceiving investor
Court orders crypto startup to pay $6M for deceiving investor
California court indicts two men for SIM swapping to steal crypto
California court indicts two men for sim swapping to steal crypto
Australia freezes John Bigatton’s assets in relation to BitConnect
Australia freezes John Bigatton's assets in relation to BitConnect
“Money falling from sky” stunt creator running a crypto scam?
"Money falling from sky" stunt creator running a crypto scam?
UK regulator launches fraud probe into 18 crypto companies
UK regulator launches fraud probe into 18 crypto companies