Fraud
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency… More…
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Wells Fargo Customers’ Bank Account and Social Security Numbers Exposed, Used for Fraud in Mysterious Data Breach
A data breach at Wells Fargo is affecting an unknown number of the banking… More…
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US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Two Russian nationals have been charged with running a massive money… More…
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Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian… More…
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SEC charges TrustToken and TrueCoin over stablecoin fraud
Two crypto companies related to the TUSD stablecoin were charged… More…
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US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Two individuals have been arrested for orchestrating a large-scale… More…
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US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
A US judge this week ordered a convicted fraudster to pay a $5 million… More…
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Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
William Koo Ichioka has been ordered to pay over $36 million after… More…
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US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
A Nigerian national has been sentenced to five years in federal prison… More…
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US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
A Nigerian national has been sentenced to five years in federal prison… More…
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