Crypto fraud
Jul
12
2024
Federal Agencies Join Forces to Fight Crypto Scams
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Several federal agencies, including the Federal Bureau of Investigation… More…
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Jul
09
2024
Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity
Rodney Burton, known as “Bitcoin Rodney,” will remain… More…
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Jul
06
2024
UK High Court Grants Worldwide Freezing Order Against Craig Wright
The UK High Court has granted a Worldwide Freezing Order (WFO) against… More…
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Jul
05
2024
Surge in Crypto Scams: FSMA Sees Significant Spike in Recovery Room Fraud
The Financial Services and Markets Authority (FSMA), Belgium’s… More…
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Jul
03
2024
CFTC Wins Case Against Crypto Fund Operators
The U.S. Commodity Futures Trading Commission (CFTC) filed a case… More…
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Jun
29
2024
Hong Kong Regulator Issues Fraud Alert On Three Exchanges – Details
The Hong Kong Securities and Futures Commission (SFC) has issued … More…
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Jun
27
2024
Busted: Florida Resident Found Guilty in Series of Crypto-Related Home Invasions
In a notable legal development involving crypto, Remy St. Felix, … More…
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Jun
26
2024
US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova
The U.S. government has announced a $5 million reward for information… More…
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Jun
25
2024
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
The Federal Bureau of Investigation (FBI) has alerted the public… More…
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Jun
23
2024
Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison
The U.S. Department of Justice (DOJ) announced on Friday that Robert… More…
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