Crypto Fraud Archive

China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds

Chinese authorities have announced that more than 170 criminal gangs have been eliminated and

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

The crypto trading platform Coinseed is shutting down operations according to a written statement

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

New York Attorney General Letitia James is seeking a court order to immediately shut