11-15-2024 
fraud
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22 March, 2023
AI-themed project riding ChatGPT wave steals over $1M from users
Security firm CertiK confirmed that the Harvest Keeper had stolen over $933K worth of digital assets from users, while around...
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18 March, 2023
SEC charges Miles Guo with securities violations related to H-Coin
The U.S. securities regulator is seeking permanent injunctions against Chinese businessman Miles Guo and financial advisor William Je, including civil...
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15 March, 2023
FBI alerts gamers against rising play-to-earn gaming scams
The FBI stated that the bad actors rope in victims with the promise of impressive earnings on gaming platforms; approaching...
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11 March, 2023
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
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9 March, 2023
Singapore opens new investigation against Do Kwon’s Terraform Labs
Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
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7 March, 2023
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
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7 March, 2023
Binance chats expose sham behind Binance.US ‘independence’
Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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25 February, 2023
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
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24 February, 2023
Sam Bankman-Fried gets fresh indictment including bank fraud charges
A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...
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22 February, 2023
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
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21 February, 2023
California financial regulator sets up real-time digital currency scam tracker
To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
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