Crypto Scam

SBF denies FTX bankruptcy, calling it a liquidity crisis that hindered fund access.   Bankman-Fried criticizes the legal system and political struggles affecting his trial.   Despite…

Bybit CEO, Ben Zhou, rejects listing Pi Network on his exchange, citing scam concerns   Chinese authorities warn Pi Network targets seniors, causing financial risks   Pi…

Coinbase CEO warns against insider trading and scams in the growing memecoin market. Armstrong supports tokenization but stresses the need for transparency and legal practices.…

Argentina’s CNV refuses to intervene in the LIBRA case, opting for stricter crypto regulations instead.   LIBRA token’s collapse triggers legal complaints with the DOJ &…

Dave Portnoy has been accused of orchestrating over 15 pump-and-dump schemes He earned around $258,000 on the GREED meme coin before it crashed Portnoy received…

Milei faces fraud charges after promoting LIBRA, which quickly collapsed. Developers withdrew $107 million, leading to accusations of fraudulent behavior. The incident raises fears of…

President Javier Milei withdrew his support for LIBRA, citing a lack of due diligence. LIBRA’s price crashed nearly 89% within hours, with allegations of a…

The U.S. extradited Alexander Vinnik, a convicted crypto money launderer, in exchange for Marc Fogel. Vinnik, linked to BTC-e and billions in illicit transactions, was…

BitBoy alleges a conspiracy of fraud, extortion, and organized crime in crypto dealings. Armstrong claims he was coerced into surrendering assets, including a stolen Lamborghini.…

Thai police freeze $2.5 million in crypto linked to fraudsters' activities. Suspects arrested for human trafficking and selling counterfeit products in Thailand. Thailand's increasing cryptocurrency…