Do Kwon Pleads Guilty of U.S. Fraud Charges, Case of $40 Billion Cryptocurrency Collapse
Dokwon, the founder of Terraform Labs, pleaded guilty to conspiracy to commit fraud and wire fraud charges in U.S. fe...
Data Sharing, a New Horizon for Upcoming Cryptocurrency Regulation
With cryptocurrency fraud projected to reach $9.9 billion in 2024 and 90% of UK cryptocurrency apps failing AML (Anti...
256 ETH Disappeared Due to Cryptocurrency Trading Bot Scam via YouTube: SentinelLABS
SentinelLABS has revealed that cryptocurrency scams are taking place via YouTube, deceiving users into deploying trad...
4,000 Hours Wasted by Scammers Who Shook the Crypto Market & China, $12 Million Crypto Arrest: The Best Wallet Protects You
In the cryptocurrency market, when regulation is lacking and crackdowns feel like a distant future, scammers always f...
U.S. Indicts 2 in $650 million OmegaPro cryptocurrency scam
The U.S. Department of Justice has indicted Michael Shannon Sims and Juan Carlos Reynoso. They are accused of operati...
Cerusis vs. Tether Lawsuit: Litigation regarding $4 billion Bitcoin sale underway in U.S. court
Cerusis claims that Tether's 2022 Bitcoin sale violated contract terms. 39,500 BTC were sold at an average price of $...
Man Who Converted Fake Checks and Fraudulent Wire Transfers into $1,700,000 Worth of Bitcoin, Possesses After Multiple Frauds (Make the title sound like it could be popular.)
A man living in central New York is currently in custody on charges of converting a fake check worth $1,700,000 into ...
Man who converted $1,700,000 in fake checks and fraudulent transfers into Bitcoin, fact that he converted to Bitcoin after multiple scams
A man residing in central New York is currently in custody on charges of converting fake checks worth $1,700,000 into...
CBEX Crypto Scam: AI-Hype Pony System Scams African Investors
Edwin, who lost $16,000 to CryptoBridge Exchange (CBEX), a cryptocurrency trading platform targeting African investor...
U.S. Seizes $225 Million Worth of Digital Assets in Historic Crackdown on Global Fraud Network
U.S. authorities seized $225 million worth of cryptocurrency linked to an international fraud network, marking the la...