Crypto Fraud

Bitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.

This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.

In a recent court ruling in Taiwan, it was decided that the assets belonging to David Pan, the founder of Ace Exchange, along with others implicated in the case, will be confiscated.

In the wake of the country's crackdown on Binance, the Philippines' securities regulator has shifted its focus to the online trading platform eToro.

2018 年，英国当局没收了价值超过 17 亿英镑（相当于 22 亿美元）的比特币资产。

联邦监管机构认定，该稳定币发行商及其创始人向投资者提供了误导性信息。

Google has initiated legal action against three individuals accused of creating fraudulent apps designed to unlawfully obtain cryptocurrency.

The individual in question used illicitly obtained funds to acquire DeGods #2921 and y00t #10991.

After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.

Authorities in Gangnam nabbed 10 individuals suspected of orchestrating a fraudulent USDT OTC transaction to pilfer money.