Fraud Archive - Crypto News Flash

All information about the topic Fraud

News

By Paul Ade2. August 2022

The SEC alleges these individuals were running a standard pyramid and Ponzi scheme. Forsage has also had issues with authorities…

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By John Kumi22. June 2022

It was discovered that people have lost millions with a man committing suicide after losing $100,000 in the scheme. A…

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By Ibukun Ogundare19. October 2021

Data released by the UK police showed that about $200 million was lost in crypto-related frauds in 2021 Q1 to…

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By John Kumi20. July 2021

SEC has taken measures to shut down Profit Connect after filing an emergency action and a temporary restraining order and…

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By Steven Msoh23. May 2021

A DeFi platform recently became inaccessible and shortly after, a message was posted on its website claiming the operators had…