Crypto fraud
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint… More…
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World’s Largest Crypto Crime Network Collapses After Telegram Crackdown
One of the world’s largest illicit crypto marketplace, Haowang Guarantee,… More…
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$15M Gone? Telegram Crypto Project’s Co-Founder Arrested For Alleged Fraud
A co‑founder of Blum, a crypto project built into Telegram Mini Apps,… More…
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DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
U.S. Department of Justice (DOJ) has charged 12 individuals for stealing… More…
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Court Convicts US Man in ISIS Crypto-Funding Case; Sentenced to Over 30 Years
A US citizen from Springfield, Virginia has been sentenced to over… More…
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Crypto Fraud Goes Postal: Ledger Customers Hit By Seed Phrase Scam
Thieves have opened a new front against cryptocurrency users with… More…
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Illinois Lawmaker’s Crypto Bill Aims To Tighten Regulations And Address Fraud
Illinois Senate has advanced a bill to establish comprehensive regulations… More…
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Illinois Lawmaker’s Crypto Bill Aims To Tighten Regulations And Address Fraud
Illinois Senate has advanced a bill to establish comprehensive regulations… More…
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Gotbit Founder Pleads Guilty—$23M in Crypto Forfeited in US Fraud Crackdown
Russian national and Gotbit founder, Alex Andryunin, has entered… More…
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Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting… More…
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