Montenegro Charges Terra's Do Kwon for Forging Documents
24 March 24 March
Terra's Do Kwon Arrested in Montenegro: Report
23 March 23 March
FTX Transferred Over $2B to Bankman-Fried via Alameda Research
16 March 16 March
Justice Department Probes Terra's Do Kwon Over Failed Stablecoin: Report
14 March 14 March
FBI Alarms Scammers Steal Crypto with P2E Games
10 March 10 March
FTX's SBF Faces 12 New Charges Over 300 Illegal Political Donations
23 February 23 February
Web Inventor Slams Cryptocurrencies Over Their 'Speculative' Nature
20 February 20 February
Korean Prosecutors Travel to Serbia Seeking Arrest of Terra's Do Kwon: Bloomberg
7 February 7 February
Celsius CEO Faces Lawsuit by NY Attorney General Over Defrauding Investors
5 January 5 January
Hong Kong Arrests Two Suspected in AAX Fraud
Dec. 23, 2022 23 dec 22
North Korean Scammers Copycat Trading Bots to Steal Crypto
Dec. 6, 2022 6 dec 22
Bitcoin Exchange AAX Deletes Social Media, Faces Exit Scam Accusations
Nov. 28, 2022 28 nov 22
FTX's Lawyer Says Exchange Lost 'Substantial Amount' of Crypto
Nov. 22, 2022 22 nov 22
Freeway Suspends Services, Sparks $100M+ Rug Pull Accusations
Oct. 24, 2022 24 oct 22
Court Hearings for OneCoin Affiliates Begin in Germany
Oct. 18, 2022 18 oct 22
CNN Faces Rug Pull Accusations Amid NFT Marketplace Closure
Oct. 11, 2022 11 oct 22
Scammers Target Phantom Users with Fake NFTs
Oct. 11, 2022 11 oct 22
FBI Warns Crypto Investors About New 'Pig Butchering' Scheme
Oct. 5, 2022 5 oct 22
Mastercard Launches Crypto Tracing Service for Banks
Oct. 4, 2022 4 oct 22
Terra's Do Kwon Becomes Top Wanted as Interpol Issues Red Notice
Sept. 26, 2022 26 sep 22
South Korea Goes After Terra's Do Kwon, Asks Interpol to Issue Red Notice
Sept. 19, 2022 19 sep 22
Indian Authorities Arrest Suspects in Crypto Scam
Sept. 7, 2022 7 sep 22
Albania Arrests Founder of Turkish Crypto Exchange Thodex
Aug. 30, 2022 30 aug 22
NFT Scammers Stole $100M Since Summer 2021: Elliptic
Aug. 25, 2022 25 aug 22 Load more