Crypto fraud
Jun
08
2024
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
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India’s Enforcement Directorate (ED) has cracked down on… More…
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Jun
08
2024
Ronin Hack Update: Norway Returns Millions Stolen In Record Crypto Heist
The Norwegian government has successfully frozen and returned $5.7… More…
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May
29
2024
Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian… More…
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May
25
2024
SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation
On Wednesday, a Texas federal court judge ruled in favor of the US Securities… More…
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May
20
2024
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment… More…
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May
17
2024
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas… More…
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May
03
2024
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull.… More…
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Apr
27
2024
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives… 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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Apr
17
2024
Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by … More…
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