Beware of fraud: Belgium raises red flag on 78 'unlawful' crypto platforms
2,600 investors sunk with South Korea's shipwreck ICO scam: report
Finnish businessman in $24M Thai BTC scam begins settlement talks
North American agency cracks down on over 200 ICO, crypto cases
Indian call center BTC fraud scheme preys on foreigners
CFTC wins: 'Vicious' crypto fraud faces lifetime trading ban, $1.1M fine