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CATEGORY: financial fraud

Crypto Ponzi Schemes vs. Legit Investments: How to Spot and Avoid Cryptocurrency Scams
Author: Shiela Bertillo
Philippines
Source: BitPinas
Mar 19, 2025 02:55

Crypto Ponzi Schemes vs. Legit Investments: How to Spot and Avoid Cryptocurrency Scams

Learn how to identify crypto Ponzi schemes and avoid cryptocurrency scams. Discover red flags, common fraud tactics, and key signs of legitimate investments.

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FSB calls for stricter oversight against AI vulnerabilities
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Nov 16, 2024 12:00

FSB calls for stricter oversight against AI vulnerabilities

FSB explores AIs potential to revolutionize finance while spotlighting risks like fraud, data governance and systemic vulnerabilities.

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Hong Kong court rules for investors in JPEX cryptocurrency fraud case
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Oct 31, 2024 12:00

Hong Kong court rules for investors in JPEX cryptocurrency fraud case

This was the first case against JPEX, which operated in Hong Kong without a license.

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California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Jan 04, 2025 12:00

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts.

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Class Action Filed Against Fenwick & West, LLP, Former Law Firm of FTX, in Connection with Largest Financial Fraud in U.S. History
Hong Kong
Source: Blockchain News
Aug 09, 2023 06:55

Class Action Filed Against Fenwick & West, LLP, Former Law Firm of FTX, in Connection with Largest Financial Fraud in U.S. History


Class action filed against Fenwick & West, LLP, former law firm of FTX, alleging involvement in schemes leading to FTX's collapse, the largest financial fraud in U.S. history. (Read More)

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