Singapore Weighs Caning for Crypto Fraudsters Amid Rising Scams
Authorities consider harsher penalties, including caning, to deter financial crimes and protect…
South Korea Launches Permanent Crypto Crime Investigation Unit
South Korea formalizes its crypto crime unit to combat fraud, insider trading,…
US Senator Introduces Bill to Curb Crypto ATM Scams
New legislation seeks to protect consumers from fraudulent transactions. Senator Durbin Pushes…
Julian Peh’s $LIBRA Crypto Scam Shocks Argentina
Tech entrepreneur Julian Peh faces accusations after $LIBRA’s collapse, sparking fraud investigations…
SEC Halts Lawsuit Against Geosyn Mining Amid Federal Fraud Charges
Regulators pause fraud case as prosecutors file charges against crypto executives. SEC…
India Seizes $190M in Crypto Tied to BitConnect Ponzi Scheme
Authorities confiscate cryptocurrency linked to BitConnect as investigations into the fraudulent scheme…
FBI Recovers $285M in Crypto Scam Crackdown
Operation Level Up saves thousands from crypto fraud, preventing massive financial losses…
CFTC Targets Crypto Fraud as Enforcement Priorities Shift
Under Acting Chair Caroline Pham, the CFTC moves away from regulation by…
Crypto Fraudster Rashawn Russell Ordered to Pay $1.5M, Banned from Trading
CFTC secures a court order against Rashawn Russell, banning him from trading…
Wallet Drainer Scams Stole $494M in Cryptocurrency in 2024
Wallet drainers targeted over 300,000 addresses in 2024, marking a 67% rise…