Crypto fraud
$5.7M Bybit Crypto Scam Lands Ex-Employee Nearly 10 Years in Prison—Details
A former payroll processing staff member at Bybit, Ho Kai Xin, has … More…
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Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
The U.S. Department of Justice (DOJ) says that two Estonian nationals… More…
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Hacker Pleads Guilty in Crypto-Related SEC X Account Breach
A recent guilty plea in a high-profile hacking case has drawn attention… More…
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto… More…
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Manchester Gang Convicted After Shocking Crypto Extortion Scheme Uncovered
A Manchester Crown Court has sentenced seven gang members for orchestrating… More…
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Crypto Exchanges Under Scrutiny as Canada Cracks Down On Drug-Related Money Laundering
Canada appears to be tightening its surveillance of cryptocurrency… More…
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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat … More…
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California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?
A California man, Ken Liem, has taken legal action against three prominent… More…
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California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
California resident Ken Liem has accused three banks of failing to… More…
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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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