Fraud
MEV Boost ‘Fraud’ Case Ends In Mistrial As Jury Fails To Reach Verdict – Details
A US court judge has declared a mistrial in the case against two brothers… More…
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Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
A Spanish High Court judge has ordered cryptocurrency entrepreneur… More…
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Appeals Court Seems Unmoved by Sam Bankman-Fried’s Claims of an Unfair Trial
The former FTX CEO, who is currently serving a 25-year sentence for… More…
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India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops
Indian authorities have unleashed a major financial strike, freezing… More…
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Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets
Crypto security panic is escalating as a new surge of highly deceptive… More…
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Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
A crushing crypto scam has wiped out the life savings of a Connecticut… More…
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Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims
The UK government is weighing a compensation plan for victims of a… More…
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$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
$15 billion in illicit entity balances and $60 billion in downstream… More…
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India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud
India intensifies its offensive against global crypto crime networks… More…
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Pi Network’s 90% Price Crash: Crypto Analyst Calls Collapse a ‘Rug Pull’
A crypto analyst has labeled the Pi Network token’s staggering 90%… More…
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