
Scam
HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims
HitBTC hit with 'potentially largest scale criminally fraudulent' claims
PlusToken scam may lead to more than just loss of crypto holdings
PlusToken scam may lead to more than just loss of crypto holdings
2019 saw scammers and fraudsters steal over $4 billion in crypto
2019 saw scammers and fraudsters steal over $4 billion in crypto
Crypto scam ads on Facebook find new victim
Crypto scam ads on Facebook find new victim
US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
Crypto fraud extradited from Thailand to stand trial in US
Crypto fraud extradited from Thailand to stand trial in US
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