hot 1 December 2022 EmpiresX CEO Faces 4 Years in Prison Over $100M Crypto Ponzi It is believed that two other associates who helped run EmpiresX are in Brazil.
hot 28 November 2022 Crypto Fraud in UK Climbs by a Third to Over $270M The U.K. is experiencing a recession and the cost of living has increased, making fraudsters more vulnerable.
hot 15 August 2022 Ohio Man Runs a Crypto Ponzi Scheme, Gets Accused by CFTC Rathnakishore Giri gets a cease-and-desist order from the Commodity Futures Trading Commission (CFTC) over the allegations of tricking investors focused on digital assets.
scam 9 March 2022 Ormeus Coin Creators Charged with Fraud The SEC has pressed charges against a pair of siblings behind a $124 million crypto fraud.
fraud 26 August 2020 The Third Largest Cryptocurrency exchange in Korea is being investigated for Fraud of $ 85 million Just these days, police launched a large-scale investigation into Coinbit, the third largest cryptocurrency exchange in Korea. Coinbit Today is a big day for progress
fraud 29 November 2018 The Pentagon's Massive Accounting Fraud Exposed Source: iStockphoto/The Fiscal Times On November 15, Ernst & Young and other private firms that were hired to audit the Pentagon announced that they
