Canaan Faces Investor Fury: Class-Action Lawsuit Over Misleading Practices
Explore the class-action lawsuit against Canaan over misleading practices during its IPO and the ongoing investigations into potential securities law violations.
CFTC Takes Action Against Colorado Duo for Investment Fraud
CFTC files fraud charges against Colorado’s Breonna Clark and Venture Capital Investments for deceiving investors in crypto and forex schemes.
Two Men Charged in Lavish Crypto Ponzi Scheme Targeting Investors
Discover how two men scammed over $7.5 million in a cryptocurrency Ponzi scheme while flaunting a lavish lifestyle.
Luxembourg Regulator Alerts Public on Unregistered Crypto Firm: Crypto Bull
Luxembourg’s CSSF warns against Crypto Bull, an unregistered crypto firm targeting users in Spain, UK, and Russia. Stay informed and safe!
SEC Takes Action Against Opporty ICO: Allegations of Fraud and Misrepresentation
The SEC has charged Opporty founder Sergii Grybniak for falsely claiming SEC compliance and making misleading statements during his ICO.
The Daring Escape of Mark Cheng: Kidnapped in Thailand for Bitcoin Ransom
Mark Cheng escaped a kidnapping ordeal in Thailand involving a Bitcoin ransom. Discover the twists and turns of this harrowing tale.
Uganda’s Latest Crypto Caper: The Dunamiscoins Disappearing Act
Dunamiscoins Resources Limited in Uganda leaves investors in shock after disappearing just a month into operations, raising concerns over unregulated cryptocurrency.
OneCoin’s Konstantin Ignatov Pleads Guilty: A Deep Dive into the Crypto Scandal
Konstantin Ignatov pleads guilty to OneCoin fraud. Discover the shocking details of this massive crypto scam.
Court Orders $4.25 Million for Massive Cryptocurrency Investment Fraud
A New York court has ordered $4.25 million in penalties for defendants involved in a cryptocurrency investment fraud with ATM Coin.
Dubai Expat Arrested for Alleged Cryptocurrency Scam: Lessons on How to Spot Fraud
Discover the story of Aziz ‘Com’ Mirza’s alleged cryptocurrency scam and learn how to protect yourself from fraud.