Nepal Intensifies Fight Against Crypto Fraud Amid Trading Ban
Public awareness and stricter monitoring are key to tackling rising crypto fraud…
Google Alerts on Surge of Cloaking and AI-Powered Crypto Scams
Google highlights an increase in cloaking scams, AI-driven fraud, and crypto schemes,…
South Korean Police Uncover $228M Crypto Scam
Authorities in South Korea have arrested suspects linked to a $228 million…
Former FTX CTO Gary Wang Develops Tool to Detect Crypto Fraud
Former FTX CTO Gary Wang, who testified in the Sam Bankman-Fried trial,…
Two UK Men Convicted in £1.5M Crypto Fraud
FCA’s successful prosecution shines light on crypto investment fraud in the UK,…
IcomTech Promoter Sentenced to Eight Years for Crypto Fraud
Judge Rochon delivers an eight-year sentence to deter further crypto fraud cases,…
Russian Crypto Queen Scams $22M to Fund Ukraine Army
The Russian influencer, Valeria Fedyakina, deceived investors in a crypto scheme, funneling…
Crypto Promoter Receives 20-Year Sentence for ‘Ponzi Scheme’
A cryptocurrency promoter's Ponzi scheme targeted thousands, especially in Spanish-speaking communities, resulting…
$150M Crypto Scam Leader Vanishes from Detention
Horst Jicha, accused of leading a $150M cryptocurrency fraud, escapes house arrest,…
FBI Fake Crypto Stunt Busts Major Fraud Scheme
The FBI used a fake cryptocurrency to trap fraudsters involved in wash…