crypto fraud (3)

Chinese Student Sentenced to 4.5 Years Prison for Cryptocurrency Fraud

  In a landmark case, 24-year-old Chinese student Yang Qichao was sentenced to 4.5 years in prison for fraud involving the BFF token. Yang issued the token on a public blockchain and withdrew liquidity, causing investor Luo to lose 50,000 USDT. The High-tech Industrial Development Zone People's Court in Nanyang, He...

Banu Priya · 06 June · 1

Crypto Fraud: How Funds Refund Safeguards Investors from Crypto Scams

Investing in cryptocurrencies has undoubtedly gained significant popularity over the past few years. However, along with this rising trend comes the alarming increase in crypto fraud and scams. As more individuals dive into the digital asset realm, i...

Jayson Smith · 22 December 2023

Crypto Fraud: How FundsRefund Safeguards Investors from Crypto Scams

Investing in cryptocurrencies has undoubtedly gained significant popularity over the past few years. However, along with this rising trend comes the alarming increase in crypto fraud and scams. As more individuals dive into the digital asset realm, i...

Jayson Smith · 22 December 2023 · 3