The regulatory body claims the defendants enticed over 14,000 individuals by creating false weekly return ...
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CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud
CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud
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$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
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Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
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China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling
China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling