ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
Kenya police pursuing alleged fraudster behind $27M crypto scam
UK watchdog sounds alarm over fraud firm with crypto links
HitBTC hit with 'potentially largest scale criminally fraudulent' claims
PlusToken scam may lead to more than just loss of crypto holdings