Crypto Fraud


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'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges

Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.

U.S. District Court for the Southern District of New York

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SEC Calls Out Suspicious Crypto Companies Targeting Global Traders

The securities regulator added eight suspect crypto entities to its watchlist Thursday.

GrouchoMosh4

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Crypto Ponzi Scheme Says It Has 'No Cash to Pay out' to Upset Investors

Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back.

South Africa, SA

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Trump Task Force to Aid Crypto Crime Investigations

President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving "digital currency."

shutterstock_636139745

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Crypto Fraud | CoinDesk