Bitcoin Fraud

Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How

The US Department of Justice has announced the sentencing of Michael… More…

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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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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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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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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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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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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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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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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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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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