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Sep 27 2024

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

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Two Russian nationals have been charged with running a massive money… More…

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Sep 24 2024

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust

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Crypto exchanges Binance and Tokocrypto collaborated with Indonesian… More…

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Sep 24 2024

SEC charges TrustToken and TrueCoin over stablecoin fraud

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Two crypto companies related to the TUSD stablecoin were charged… More…

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Sep 22 2024

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

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Two individuals have been arrested for orchestrating a large-scale… More…

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Sep 21 2024

US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes

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A US judge this week ordered a convicted fraudster to pay a $5 million… More…

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Admin
Sep 20 2024

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

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William Koo Ichioka has been ordered to pay over $36 million after… More…

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Admin
Sep 20 2024

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

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A Nigerian national has been sentenced to five years in federal prison… More…

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Admin
Sep 20 2024

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

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A Nigerian national has been sentenced to five years in federal prison… More…

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Admin
Sep 20 2024

Bybit reveals over $940m in abnormal withdrawals during H1 2024

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Fraudsters continue targeting crypto exchanges, with Bybit reporting… More…

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Admin
Sep 19 2024

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

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Terraform Labs has received court approval to wind down operations… More…

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