fraud
SEC Announces Cross-border Task Force To Combat Fraud
Crypto - Published date: .
The Securities and Exchange Commission has formed a new cross-border task force to combat transnational fraud, including... Read more
Belgian Court Sentences Three For Crypto Coachs Wife Kidnapping
Crypto - Published date: .
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid... Read more
Huione Crypto Laundering Network Thrives Despite Supposed Shutdown And Regulatory Sanctions: Chainanalysis
Crypto - Published date: .
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCE... Read more
MEXC Reveals 200% Spike In Crypto Fraud, India, Indonesia Lead
Crypto - Published date: .
MEXC revealed an alarming rise in trading fraud, with a 200% spike globally. Read more
12 More Charged In $263M Crypto Theft And RICO Conspiracy
Crypto - Published date: .
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count ... Read more
Brazil Jails Crypto Scheme Operators To A Combined 171 Years
Crypto - Published date: .
Brazil’s federal court has sentenced three members of the collapsed crypto scheme Braiscompany to a combined 171 years... Read more
South Korean Gets Prison Time For $2m Crypto Scam Promising 50% Returns
Crypto - Published date: .
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billi... Read more
Crypto Firm CLS Global Sanctioned In FBIs Token Mirrors Sting Op
Crypto - Published date: .
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash tra... Read more
Crypto Influencer Sentenced To 45 Months For Swindling $2m From Investors
Crypto - Published date: .
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through... Read more
Freedom Is Priceless: Tornado Cashs Alexey Pertsev Released From Prison
Crypto - Published date: .
Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under el... Read more
Thodex Founders Sentence Overturned, But Fraud Conviction Stands
Crypto - Published date: .
The Istanbul Regional Court of Justice has overturned part of the conviction against Faruk Fatih Özer, the founder of t... Read more
Canadian Gov Warns Of Crypto Use In Illegal Opioid Trade
Crypto - Published date: .
The Canadian government has raised concerns about the growing use of cryptocurrencies in the illicit opioid trade, parti... Read more
Zoom Scam Targets Crypto Users Warns Blockchain Security Firm SlowMist
Crypto - Published date: .
A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealin... Read more
US Indicts 26-year-old Gotbit Founder For Market Manipulation
Crypto - Published date: .
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on ... Read more
PeckShield: October Crypto Hacks Tally Up To $88.4m In Losses Across 20 Incidents
Crypto - Published date: .
PeckShield reports that October saw nearly 20 crypto hacks, leading to around $88.4 million in losses, with the top inci... Read more
US And Nigeria Form Alliance To Fight Crypto Crime
Crypto - Published date: .
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an ef... Read more
Montenegro To Finalize Do Kwons Extradition By Oct. 20
Crypto - Published date: .
Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The g... Read more
Crypto Fugitive: Man Accused Of Fraud Flees After Skipping $150m Hearing
Crypto - Published date: .
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jic... Read more
Crypto Scandal, Legal Drama, And A Broken Home: The Salame And Bond Story
Crypto - Published date: .
Were Ryan Salame and Michelle Bond’s ambitions in crypto and politics too big to handle? Could they have avoided the s... Read more
Crypto Scam: Vietnamese Police Arrest 5 In Crypto Fraud Ring
Crypto - Published date: .
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billi... Read more
