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crypto fraud

Business Matters

Don Ma

Businesses Stocking Up Due to Possible Tariff Hike | Business Matters (Nov. 20)

Nov 20, 2024

Nov 20

Florida Attorney General Launches Public Awareness Website to Fight Scammers

Brochures explain how to recognize scam attempts, how to avoid them, and what to do when fraudsters steal information or money.

Nov 24, 2023

Nov 24

NY Attorney General Charges Crypto Affiliates Gemini, Genesis and DCG with Fraud

“Blaming a victim for being defrauded and lied to makes no sense,” Gemini responded to the charges.

Oct 20, 2023

Oct 20

Australia’s Central Bank Says Digital Currency Will Save Billions

A tokenised currency would boost market efficiency, the RBA assistant governor said.

Oct 16, 2023

Oct 16

Fugitive CEO Fined Record $3.4 Billion for Bitcoin Investment Fraud

Apr 28, 2023

Apr 28

Authorities Warn of ‘Pig Butchering’ Cryptocurrency Scam

Dec 28, 2022

Dec 28

Binance Withdrawals Surge to $3 Billion in 24 Hours as Crypto Industry Trembles Amid FTX Fallout

Dec 14, 2022

Dec 14

Sam Bankman-Fried Says FTX US Users Will Get 100 Percent of Their Money Back

Dec 01, 2022

Dec 01

New CEO of Bankrupt FTX Being Paid $1,300 an Hour, Court Filings Show

Nov 21, 2022

Nov 21

The Curious Case of a $7 Million ‘Trump Lose’ Holding on FTX’s Balance Sheet

Nov 17, 2022

Nov 17

SEC Charges 11 People in $300 Million Global Crypto Pyramid Fraud

Aug 02, 2022

Aug 02

Fake Crypto Apps Scammed Investors out of Over $42 Million, FBI Says

Jul 22, 2022

Jul 22

Consumers Lost at Least $1 Billion in Cryptocurrency Scams in Early 2021, Says FTC

Jun 04, 2022

Jun 04

SEC Increases Size of Crypto Division to Protect Investors Against Fraud

May 03, 2022

May 03

Crypto Firm Founder Indicted for Alleged $2 Billion Fraud

Feb 28, 2022

Feb 28