Fraud
Apr
30
2024
US Justice Dept charges Roger Ver with tax fraud
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Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S.… More…
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Apr
29
2024
South Korean ministries look to upgrade status of crypto crime unit
The temporary unit is reportedly being transformed into a permanent… More…
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Apr
28
2024
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
24
2024
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly … More…
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Apr
24
2024
Samourai Wallet mixer co-founders arrested on AML, licensing charges
The crypto mixer allegedly handled $2 billion in unlawful transactions… More…
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Apr
21
2024
$30,000 in JPMorgan Chase Account Disappears in One Day, Customer Says Bank’s Refusal To Reimburse Is Blowing His Mind: Report
A JPMorgan Chase customer in Oregon says his nest egg vanished in one… More…
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Apr
14
2024
Binance exec on the run: Nigeria government pursues extradition from Kenya
Nigeria’s tax agency filed charges against two Binance execs, who… More…
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Apr
14
2024
Blockchain fraud group strikes again, launches fresh scheme on Blast network
An on-chain detective says a blockchain fraud group moved roughly… More…
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Apr
14
2024
Blockchain fraud group shifts $1M to Blast for new schemes
This group has a history of launching numerous projects that attract… More…
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