Bitcoin Fraud
Dec
12
2024
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
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The US Department of Justice has announced the sentencing of Michael… More…
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Dec
05
2024
Crypto Ponzi Scheme Exposed: IcomTech Leaders Sentenced to Decade Behind Bars
Two central figures behind the cryptocurrency Ponzi scheme known… More…
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Sep
21
2024
FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and … More…
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Aug
19
2024
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
In what turns out to be a shocking turn of events, really proving how… More…
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Jul
13
2024
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report… More…
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Jul
13
2024
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report… More…
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Jun
13
2024
Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds
The Supreme Court of Georgia, the highest judicial authority of the… More…
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Apr
20
2024
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin… More…
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Jan
11
2024
Critics lash out at ‘unsound’ and ‘ahistorical’ spot Bitcoin ETF approval
While the crypto sector celebrated the landmark approval of several… More…
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Nov
21
2023
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
According to recent reports, notorious hacker Srikrishna Ramesh… More…
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