22 November, 2023
2 mins read
104 Views
Creator of Mutant Ape ripoff NFTs pleads guilty to $3 million fraud scheme, admitting to performing a rug pull. OpenSea users report phishing..
Read More
|
16 November, 2023
1 mins read
103 Views
German network of companies accused of fraud by Texas regulators after failed $175M real estate token raise. Unregistered security offerings...
Read More
|
5 October, 2023
1 mins read
121 Views
YouTuber Sam SBF Bankman-Fried faces trial for fraud and conspiracy, with opening statements setting the tone for a potentially significant outcome.
Read More
|
27 September, 2023
2 mins read
111 Views
Co-Founder of $100 Million Cryptocurrency Pyramid Scheme Sentenced to 12 Years in Prison for fraud and money laundering.
Read More
|
24 September, 2023
1 mins read
107 Views
The Miss Universe Organization denies association with the Miss Universe Coin project, calling it a fraud and plans legal action.
Read More
|
8 September, 2023
2 mins read
110 Views
The former CEO of Turkish crypto exchange Thodex received an 11,196-year prison sentence for fraud and money laundering, highlighting risks in the..
Read More
|
