BitMEX is facing a class action lawsuit accusing the crypto derivatives platform of fraudulently engineering …
Tag:
Fraud
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Former Goliath Ventures CEO Christopher Alexander Delgado pleaded guilty to his role in a crypto …
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The numbers no longer shock in isolation — they demand context. In 2025, cryptocurrency scams …
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WASHINGTON, May 13, 2026 /PRNewswire/ — RCB Fund Services LLC (“RCB”), the Claims Administrator for the …
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Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received …
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Trading Strategies
Binance Blacklists Fake Listing Agents, Offers $5M Bounty for Fraud Tips
by adminBinance has warned projects against fake listing brokers, offering up to $5M for tips that …
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The UK’s Serious Fraud Office (SFO) made its first major arrests in a cryptocurrency case, …
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Argentina’s federal judiciary ordered a freeze of assets belonging to US promoter Hayden Davis and …
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In brief Five men aged between 21 and 37 were arrested on Oct. 1 on …
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In brief Zhimin Qian defrauded over 128,000 individuals in a fake investment scheme, stealing $6.8 …