SEC Issues Investor Alert Highlighting 5 Common Crypto Scams
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The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for…
Former Investment Banker Receives 41-Month Sentence for Crypto Fraud
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Rashawn Russell, a former investment banker, has been sentenced to 41 months in jail for wire fraud related to a cryptocurrency and…
Coinbase Partners with Meta, Ripple, and Others to Combat Online Fraud
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Prominent US-based cryptocurrency exchange Coinbase announced the launch of a new initiative called ‘Tech Against Scams’ along with industry leaders Meta, Ripple,…
Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud
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Hong Kong police have taken into custody three employees of a currency exchange shop who are suspected of engaging in fraudulent activities….
Infamous Pink Drainer Calls It Quits, Citing Mission Accomplished
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After wreaking havoc across the digital asset sector and stealing millions of dollars, scam-as-a-service kingpin ‘Pink Drainer’ has vowed to erase all…