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cryptocurrency fraud

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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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Admin
Oct 23 2024

Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal

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Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency… More…

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Admin
Oct 18 2024

Fake Coinbase website leads to $20M fraud, 5-year sentence

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A phishing scam netted a fraudster luxury cars and foreign vacations,… More…

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Admin
Oct 17 2024

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

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A cryptocurrency promoter was sentenced to 20 years in prison for… More…

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Admin
Oct 15 2024

MEV bot scam rides AI hype to return under new name, says SlowMist

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Blockchain security firm SlowMist found a growing number of people… More…

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Admin
Oct 09 2024

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

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A complex set of overlapping companies, individuals and alleged … More…

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Admin
Oct 05 2024

FBI Warns of Ichcoin Targeting American Crypto Investors

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The Federal Bureau of Investigation (FBI) has issued a warning about… More…

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Admin
Sep 27 2024

FBI seizes $6M from crypto scammers targeting US citizens

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Tether says it aided in the recovery of the stolen crypto by freezing… More…

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Admin
Sep 20 2024

Supreme Court of India YouTube channel hijacked to shill XRP

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India’s Supreme Court YouTube channel fell victim to a Ripple and … More…

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Admin
Sep 09 2024

Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch

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A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into… More…

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