11-14-2024 
scam
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5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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27 November, 2023
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
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9 November, 2023
Korvio Coin $300M ‘crypto’ scam names 4 cops among 8 arrested in India
The scam started in 2018 and lured people to purchase Korvio coins, with over 1,000 cops among the 100,000 victims;...
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2 November, 2023
SafeMoon charged in $5.7 billion ‘crypto’ scam
The U.S. securities regulator accused the three SafeMoon executives of perpetrating a scam in which they withdrew $200 million to...
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23 October, 2023
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
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16 October, 2023
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
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7 October, 2023
Hong Kong: SFC, police form ‘crypto’ taskforce as JPEX converts to DAO
The new working group will facilitate information sharing between the two on exchange breaches; meanwhile, JPEX converted user funds to...
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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5 October, 2023
Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end
Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...
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4 October, 2023
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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2 October, 2023
Hong Kong, Macau authorities arrest more JPEX scam suspects
Police in Hong Kong and Macau announced four more arrests stemming from the apparent rug-pull by the Dubai-based JPEX, which...
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