Category Fraud

Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
Mar 21, 2025
by CoinDesk

Controversial Australian Olympic Breakdancer Raygun's Brother Charged for Crypto-Linked Fraud
Brendan Gunn is the director of an Australian firm that facilitates investment in crypto and other overseas investments.
Mar 5, 2025
by CoinDesk

Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed.
Feb 27, 2025
by CoinDesk

