Investment Fraud
Oct
09
2024
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
0 Comments
Prosecutors only sought a five-year probation sentence for crypto… More…
Read More
Oct
05
2024
FBI Warns of Ichcoin Targeting American Crypto Investors
The Federal Bureau of Investigation (FBI) has issued a warning about… More…
Read More
Sep
09
2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint… More…
Read More
Aug
27
2024
Aussies lost $122 million to crypto scams in the last 12 months: AFP
The Australian Federal Police revealed that scammers are using deepfakes… More…
Read More
Jun
26
2024
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
In a landmark federal case, two men were sentenced for manipulating… More…
Read More
May
25
2024
UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC
A woman has been sentenced to nearly seven years in prison for laundering… More…
Read More
May
16
2024
‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges
Pleterski and an associate were arrested months after multiple investor… More…
Read More
Nov
02
2023
Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer
Taiwanese law enforcement recently revealed the seizure of more … More…
Read More
Jul
19
2023
‘Get a Horse!’: What Crypto Can Learn From Early Automakers’ Struggle for Acceptance
Automotive pioneers were surrounded by fraudsters, hated by banks… More…
Read More
