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Crypto Scam
Celsius former CEO found guilty in multiple charges, 30 years jail sentence
Celsius founder Mashinsky pleads guilty to fraud. Read this full report
The US SEC charges Touzi Capital & CEO over $115 million in crypto fraud
SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme. Read This Full Report
Ripple Co-founder Distributing 150 Million XRP Coin to XRP Holders: Scam Alert
Ripple Co-founder Scam Alert: Fake Video Promises 150 Million XRP Coin Giveaway to Holders Amidst Ongoing Legal Battle with SEC. Read This Full Report
New Crypto Project IBX ($ARTIC) Faces Rug Pull Accusations, MEXC Distances Itself
IBX (ARTIC) Crypto Project Accused of Rug Pull Scam, MEXC Exchange Delays Token Listing Amid Controversy. Read This Full Report
A Group of People Generated $50M via Crypto Scam Using Artificial Intelligence (AI)
Police bust Hong Kong version of "All or Nothing" cross-border fraud center, arrest 27 people involved in 360 million yuan, Hung Hom industrial building turned into…
