cryptocurrency scam

The U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit in the United States District Court for the Western District of Washington against five entities: Aipu Limited, Qian Bai, Lan Bai, Fidefx Investments Limited, and Chao Li, accusing them of fraudulent activities involving...

Investigators of the National Police of Ukraine are looking for persons who became victims of the S-Group fund, on behalf of which investors were offered to invest in tokens and receive passive income. The founders of the fund offered to invest in fictitious tokens, which are not on the list of...

A criminal case has been sent to court against a Turkish citizen who, under the pretext of paying with cryptocurrency, took possession of an expensive foreign car, reports the press service of the Main Directorate of the Ministry of Internal Affairs of Russia for the Krasnodar Territory...