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FRAUD

Turkey's Justice Minister Confirms Richard Heart's Istanbul Bust
Oct 17, 2026
Turkey's Justice Minister Confirms Richard Heart's Istanbul Bust

Turkey confirms Richard Heart's detention as investigators seize $7.15 million in cash, six crypto wallets and luxury goods.

read more: Turkey's Justice Minister Confirms Richard Heart's Istanbul Bust
CZ Takes Aim at Bank of America Over $1.21 Billion AML Penalty
Oct 15, 2026
CZ Takes Aim at Bank of America Over $1.21 Billion AML Penalty
Brooklyn DA and FBI Crush Massive International Crypto Scam
Oct 14, 2026
Brooklyn DA and FBI Crush Massive International Crypto Scam
HEX Founder Richard Heart Reportedly Arrested in Istanbul Dawn Police Raid
Oct 14, 2026
HEX Founder Richard Heart Reportedly Arrested in Istanbul Dawn Police Raid
Fake Instagram Relationship Cost $211K but Losses Didn’t End at Arrest
Oct 10, 2026
Fake Instagram Relationship Cost $211K but Losses Didn’t End at Arrest
Crypto Founder Charged in Alleged $9 Million Memecoin Rug Pull
Oct 9, 2026
Crypto Founder Charged in Alleged $9 Million Memecoin Rug Pull
So-Called Crypto ‘Godfather’ Gets 78 Months as $37M Meta Fraud Unravels
Oct 6, 2026
So-Called Crypto ‘Godfather’ Gets 78 Months as $37M Meta Fraud Unravels
Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money
Oct 6, 2026
Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money
6 Continents Sound Alarm on Scams Targeting Investor Trust
Oct 5, 2026
6 Continents Sound Alarm on Scams Targeting Investor Trust
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