Fraud
Feb
17
2025
India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
0 Comments
India’s anti-money laundering unit said it seized about 16.5 billion… More…
Read More
Feb
16
2025
$80,000 Abruptly Drained From JPMorgan Chase Account – Why the Bank Says Reimbursement Is Not Happening
Banking giant JPMorgan Chase is reportedly denying a customer’s… More…
Read More
Feb
16
2025
Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
The founder of Clucoin, Austin Michael Taylor, was sentenced to 27… More…
Read More
Jan
29
2025
Binance’s past is exploding in France while CZ tries to build his future with YZi Labs
He ran the biggest crypto empire, stepped down, served time, and now… More…
Read More
Jan
23
2025
How Bitcoin investors can avoid tax fraud
Bitcoin investors must navigate a complex tax landscape, including… More…
Read More
Jan
15
2025
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following… More…
Read More
Jan
12
2025
Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
An Oklahoma man admitted to orchestrating a cryptocurrency investment… More…
Read More
Jan
11
2025
$2,000,000 Drained From Customers’ Bank Accounts in Just 8 Days, Says Financial Giant, Warning Scammers Trigger Fraudulent Transfers Like Clockwork
A trillion-dollar banking giant says its customers lost about $2 … More…
Read More
Jan
08
2025
24-Year-Old Arrested for Alleged $4,600,000 Crypto Scam That Defrauded 300 People: Report
A 24-year-old man from the Netherlands has reportedly been arrested… More…
Read More
Jan
08
2025
Do Kwon’s fraud trial scheduled for 2026
Terraform Labs founder Do Kwon’s criminal prosecution seems set… More…
Read More