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Investment Fraud
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
The scheme promised 20x returns through investing in tokens that in reality had little value.
‘Get a Horse!’: What Crypto Can Learn From Early Automakers' Struggle for Acceptance
Automotive pioneers were surrounded by fraudsters, hated by banks and attacked by trolls. Sound familiar?
Swedish National Sentenced to 15 Years in Crypto Fraud Case
Roger Nils-Jonas Karlsson will also have to forfeit a Thai resort and over $16 million in restitution to his victims.
How to Spot a Crypto Scam
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.
Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.
Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
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