crypto scammer
Jun
10
2025
$123M Crypto Laundering Ring: Australia Dismantles Criminal Organization Behind Security Firm
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In a multi-state, multi-agency operation, Australian authorities… More…
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Oct
19
2024
Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud… More…
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May
30
2024
ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
Crypto gambling platform ZKasino is again in the spotlight after … 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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Dec
04
2023
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish… More…
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Dec
01
2023
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month… More…
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Nov
28
2023
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles… More…
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