Do Kwon Extradited to US Over TerraUSD Collapse
Montenegro approves US extradition for Do Kwon following the $40 billion TerraUSD…
Authorities Warn Public Against Rising Crypto Scams
The CICC in the Philippines urges caution as scammers exploit Christmas bonuses,…
California Pair Indicted in $22M Crypto Fraud Case
Gabriel Hay and Gavin Mayo face charges for alleged rugpull schemes and…
Singaporean Arrested in Thailand Over $887K Crypto Scam
Suspected syndicate member accused of crypto scam through mimicking the trading app…
Nearly 800 Arrested in Nigerian Crypto-Romance Scam Raid
Nigerian authorities dismantle a fraud hub targeting victims with fake cryptocurrency schemes…
Fake Uber Driver Steals $300K in Crypto From Passengers
Scottsdale police arrest suspect who tricked Uber passengers into handing over phones…
Drake’s X Account Hacked to Promote $ANITA Scam
$ANITA meme coin scam exploits Drake’s fame, generating $4.9M in trades before…
Ex-Celsius CEO Mashinsky Pleads Guilty to Fraud
Alex Mashinsky admitted to fraudulent schemes tied to Celsius Network, signaling accountability…
FTX Co-Founder Gary Wang Avoids Prison for Role in Crypto Fraud
Former FTX co-founder Gary Wang receives time served and supervised release, with…
Nepal Intensifies Fight Against Crypto Fraud Amid Trading Ban
Public awareness and stricter monitoring are key to tackling rising crypto fraud…