Defendant conspired with manipulative stock traders in China and United States

Defendant allegedly participated in a pump-and-dump and later misappropriated investor funds

During our ongoing investigation about the Swiss International Commodity AG, we happen to bring a sideline of the scammers to light, and they really proof to be just clowns

A new report reveals that blockchain is neither decentralized nor updated.

Defendant and Co-Conspirators Manipulated from their Philippines based Boiler-Room the Price and Trading Volume of a Publicly Traded Stock in the United States

Randall Crater, the founder of My Big Coin Pay Inc., was convicted of a scheme to defraud investors by marketing and selling fraudulent virtual currency.

Rather by chance, while researching "TopTradePro" fraud case, we came across one of the world's worst scamming websites we have ever discovered by a hint of one of the victims.

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens of searches as part of an ongoing investigation into the pyramid, which defrauded investors around the world.

The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’

The Prosecutor General's office confiscated $1.7 million in fiat and almost a ton of silver.; six pieces of land; and three apartments. All were the proceeds of illegal crypto trades