In Brazil, the head of Binance was suspected of fraud
A committee of the Brazilian Chamber of Deputies recommended bringing charges against Binance …
fraud
SEC charges Do Kwon with Chai fraud
In an updated lawsuit against Do Kwon SEC claims that the founder of …
Wallets of Bitmama accused of cryptocurrency fraud discovered
The BitOK service team has identified key addresses associated with the activities of …
In Thailand, accused of organizing a $27 million crypto fraud were arrested
Thailand’s Cyber Crime Bureau has arrested five foreign nationals for running a fraudulent …
Two Russians Face Up to 50 Years in Prison for Cryptocurrency Fraud in Thailand
Thai police have arrested two Russian citizens on suspicion of a cryptocurrency scam …
CFTC accuses two US residents of $5 million fraud
The US Commodity Futures Trading Commission (CFTC) has charged two residents of the …
Gary Gensler called the crypto market full of fraud
The crypto industry is full of scams and is reminiscent of the stock …
Binance denies Reuters data on financial fraud
Cryptocurrency exchange Binance has rebutted a Reuters report alleging a mix of user …
DeFi project Fintoch suspected of fraud for $31.6 million
The Fintoch DeFi project team allegedly committed an exit scam, withdrawing digital assets …