Tether and DOJ Seize $6M in Crypto Scam Assets
Tether and DOJ partnership helps freeze millions from Southeast Asian fraudulent crypto…
Two Arrested for $230 Million Bitcoin Scam in the US
Authorities have charged Malone Lam and Jeandiel Serrano for stealing and laundering…
SEC Takes Action Against Crypto Ponzi Scams
Crypto scams like Nanobit and Coinw6 are under investigation by the SEC,…
$1 Billion Crypto Scam Settled: Josip Heit and GSB Group Agree to Cease Operations Amid Allegations
Summary: Crypto Scams and Legal Risks: Josip Heit and GSB Group's $1…
Singapore Man Charged with Attempted Robbery in Fake Crypto Deal Involving S$32,000
Summary: A 29-year-old man in Singapore, Benedict Yee Hong Fai, was charged…
Two Omegapro Managers Arrested in Istanbul for $4 Billion Crypto Fraud Scheme
Summary: Two executives from the now-defunct crypto investment platform Omegapro have been…
Former Tycoon Yang Bin Sentenced for Crypto Ponzi Scheme in Singapore
Summary: Yang Bin, a Chinese-Dutch national and former tycoon once ranked as…
ASIC Shuts Down 615 Cryptocurrency Investment Scams Amid Broader Crackdown on Fraudulent Websites
Summary: The Australian Securities and Investments Commission (ASIC) has intensified its efforts…
Singapore Court Sentences CTO in $6.7M Crypto Mining Ponzi Scheme
Summary: In a significant case of cryptocurrency fraud, the CTO of A&A…
SEC Charges Bitclout Founder Nader Al-Naji with Multi-Million Dollar Fraudulent Crypto Scheme
Summary: The U.S. Securities and Exchange Commission (SEC) announced on Tuesday that…