Crypto Fraud Cases Being Investigated By ED Some Exchanges Found To Be Involved In Money Laundering MoS Finance Pankaj Chaudhary
Reported crypto scam losses since 2021 top $1 billion, says FTC Data Spotlight | Federal Trade Commission
Bitcoin Scams & Cryptocurrency Fraud - Atamer Law Firm
English Court of Appeal Delivers Notable Ruling In Crypto Disputes Case - WILLIAM FRY
Cryptocurrency buzz drives record investment scam losses | Federal Trade Commission
The lawless world of crypto scams | Financial Times
IT capital Bengaluru scammed of Rs 70 crore in crypto-trading frauds in 2022 | Bangalore News, The Indian Express
Reports show scammers cashing in on crypto craze | Federal Trade Commission
5 Bitcoin Fraud Cases You Should Know About - Kien Thuy High School
UK sees over 40% surge in crypto-related fraud cases
12 Crypto Scams & INR 72,000 Cr+ Lost: What Went Wrong
The issues cryptoassets cause in fraud cases
IT capital Bengaluru scammed of Rs 70 crore in crypto-trading frauds in 2022 | Bangalore News, The Indian Express
12 Crypto Scams & INR 72,000 Cr+ Lost: What Went Wrong
Crypto fraud is rising: here's how to protect your business | Onfido
Crypto Enforcement
California fraud cases highlight the need for a regulatory crackdown on crypto
Bay Area investor loses $1.2M in crypto scam as fraud cases triple across California - ABC7 San Francisco
Action taken against bitcoin fraud in France and Belgium | Eurojust | European Union Agency for Criminal Justice Cooperation
The lawless world of crypto scams | Financial Times
Chart: The Crypto Projects Stealing from Their Investors | Statista
Investigations case scenarios when analyzing crypto
Cryptocurrency Fraud: What You Should Know - Constantine Cannon
