News

Tag: Crypto Fraud

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
IRS Special Agent on Crypto: 'We See Mountains of Fraud in This Area'
IRS Special Agent on Crypto: 'We See Mountains of Fraud in This Area'
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader
South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
FBI Helps to Train Nigerian Crypto Crime Investigators
FBI Helps to Train Nigerian Crypto Crime Investigators
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms
Texas Issues Orders to Stop 'Binance Assets' and 2 Other Fraudulent Crypto Investment Platforms
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
European Parliament Petitioned to Create Crypto Crime Compensation Fund
European Parliament Petitioned to Create Crypto Crime Compensation Fund
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
Mastermind of a Cryptocurrency Scam Arrested in India
Mastermind of a Cryptocurrency Scam Arrested in India
Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021
Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund