cryptocurrency fraud
Oct
30
2024
Hong Kong court rules for investors in JPEX cryptocurrency fraud case
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This was the first case against JPEX, which operated in Hong Kong without… More…
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Oct
23
2024
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency… More…
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Oct
18
2024
Fake Coinbase website leads to $20M fraud, 5-year sentence
A phishing scam netted a fraudster luxury cars and foreign vacations,… More…
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Oct
17
2024
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
A cryptocurrency promoter was sentenced to 20 years in prison for… More…
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Oct
15
2024
MEV bot scam rides AI hype to return under new name, says SlowMist
Blockchain security firm SlowMist found a growing number of people… More…
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Oct
09
2024
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
A complex set of overlapping companies, individuals and alleged … More…
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Oct
05
2024
FBI Warns of Ichcoin Targeting American Crypto Investors
The Federal Bureau of Investigation (FBI) has issued a warning about… More…
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Sep
27
2024
FBI seizes $6M from crypto scammers targeting US citizens
Tether says it aided in the recovery of the stolen crypto by freezing… More…
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Sep
20
2024
Supreme Court of India YouTube channel hijacked to shill XRP
India’s Supreme Court YouTube channel fell victim to a Ripple and … More…
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Sep
09
2024
Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into… More…
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