香港警方破获涉虚拟货币“金粒洗钱”诈骗案件，涉案约700万港元

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South Korea Cracks Down on Crypto Fraud, Hands Jail Time to Three Scammers for $416K Fraud Scheme

The Busan District Court sentenced the leader of a $416K crypto fraud to 4.5 years in prison, with shorter terms for his two accomplices. They deceived investors with false claims of a 30% monthly return algorithm, exploiting their crypto ignorance.

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Chinese Billionaire's Alleged Fraud Scheme Unravels

Chinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.

SEC Charges Entrepreneur for Crypto Investment Fraud

SEC charges entrepreneur Diana Mae Fernandez with crypto investment fraud, alleging false promises, deceptive fundraising tactics, and misuse of investor funds. Fernandez, facing criminal charges, could receive up to 20 years in prison for each count.

Eksekutif Tertinggi FTX Mengaku Bersalah atas Penipuan

Nishad Singh bergabung dengan Caroline Ellison dan Gary Wang dalam mengakui penipuan keuangan di FTX.

Ini Kasus Penipuan Sam Bankman-Fried FTX Terbaru

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Runtuhnya FTX telah secara signifikan merusak crypto dan ekosistem keuangan yang lebih luas.

Memperkenalkan Self, Platform Pencegahan Penipuan Web3

London -- 3 November 2022 -- Self, platform pencegahan penipuan Web3 dan jaringan kepercayaan terdesentralisasi, telah mengumumkan peluncuran beta baru-baru ini.

Masterclass Bitcoin Ricardo Salinas, Bagian 1: Penipuan Fiat – dengan Keizer & Herbert