Investment Fraud
Oct
09
2024
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
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Prosecutors only sought a five-year probation sentence for crypto… More…
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Oct
05
2024
FBI Warns of Ichcoin Targeting American Crypto Investors
The Federal Bureau of Investigation (FBI) has issued a warning about… More…
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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…
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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…
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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…
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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…
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May
16
2024
‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges
Pleterski and an associate were arrested months after multiple investor… More…
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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…
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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…
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