schemes
Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
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The Federal Bureau of Investigation (FBI) has seized millions of … 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
A US judge this week ordered a convicted fraudster to pay a $5 million… More…
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Sep
03
2024
Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report
Police in South Korea have captured a cryptocurrency scammer who … More…
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Aug
02
2024
‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks
New research from TRM Labs shows that Russian-speaking actors play… More…
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Feb
15
2024
Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official
An official with the United States Department of the Treasury says… More…
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Feb
08
2024
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives… More…
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Dec
04
2023
$3,000,000,000 Worth of Crypto Stolen by North Korean Hackers in Six Years, Says Cybersecurity Firm
North Korea has greatly increased its focus on the crypto industry… More…
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Oct
22
2023
FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report
The Federal Bureau of Investigation (FBI) has reportedly busted … More…
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Aug
07
2023
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to … More…
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Jul
28
2023
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
A Republican Congressman has reportedly been indicted for his alleged… More…
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