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…
U.S. Targets Crypto Fraud with Major Charges
Four companies and 14 individuals face charges for crypto fraud in a…
Nigeria’s SEC to Combat Crypto Fraud
Nigeria establishes regulations to protect investors from scams in the digital asset…