Chinese cryptocurrency scammers operating on Telegram are driving the growth of the largest darknet market in history.
In the past, online black markets hid in the shadows of the dark web. However, today, they have moved to open platfor...
A project in which con artist Sam Bankman-Fried provides legal counseling to other inmates in prison
Sam Bankman-Fried, the face of cryptocurrency fraud, is helping other criminals prepare for their trials. Sam is repo...
SEC Accuses Bitcoin Mining Tycoon of Million-Dollar Fraud Scheme
The SEC has accused Danh C. Vo, the founder of VBit Technologies, of orchestrating a $48.5 million cryptocurrency inv...
Cryptocurrency mogul Do Kwon sentenced to 15 years in prison on charges of $40 billion stablecoin fraud
Do Kwon, who once emerged as a cryptocurrency mogul, was sentenced to 15 years in prison on Thursday for a $40 billio...
15 Years of Judgment Following Do Khon's $4 Billion Cryptocurrency Collapse: The Destructive Consequences Witnessed by Victims
The collapse of the cryptocurrency firm Terraform Labs was part of a major leverage event in the cryptocurrency marke...
EFCC Responds to Cryptocurrency Fraud by Introducing New Technology
Nigeria's EFCC is utilizing advanced technologies, such as blockchain analysis, to detect cryptocurrency fraud, track...
Russian cryptocurrency scammer couple found dead in UAE after intentional retaliatory attack
Roman Novak was convicted in 2020 on charges of multi-million dollar fraud, and it is reported that he has been defra...
MIT Brothers' $25 Million Blockchain Theft Case Declared Null and Void; Jury Expresses "Tears and Complaints of Sleepless Nights"
Anton Peraire-Bueno and James Peraire-Bueno, brothers who studied at MIT, were accused of defrauding an Ethereum trad...
10 North Korean Companies Used $127 Million for Cryptocurrency Laundering and IT Fraud, US Sanctions
On Tuesday, the U.S. Treasury Department imposed sanctions on eight individuals and two companies involved in various...
China Behind Most Cryptocurrency and Lending App Fraud Cases: ED Report
India Issue: New Delhi: As the scale of cybercrime and the number of victims continue to rise, a report calling for i...