schemes
Jan
23
2025
Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation
0 Comments
A United Arab Emirates (UAE) crypto services firm will plead guilty… More…
Read More
Jan
04
2025
U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’
The U.S. Department of Justice (DOJ) says it has nearly recovered … More…
Read More
Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More