Browsing: frauds

India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and…

Crypto hacks and frauds led to over $2.3 billion in losses this year, highlighting the persistence of security vulnerabilities in…

The Commodity Futures Trading Commission (CFTC) has unveiled a significant initiative aiming to educate the public about cryptocurrency investment scams.…

Beijing has accused Evergrande of inflating revenue by $78 billion in 2019 and 2020.Regulatory authorities have fined Evergrande’s founder and…