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FRAUD

From Prison Cell to $2.7M Crypto Heist, Scottish Criminal Gets 8 More Years
4 days ago
From Prison Cell to $2.7M Crypto Heist, Scottish Criminal Gets 8 More Years

A Scottish prisoner received eight years for orchestrating an attempted £2 million crypto theft using accomplices and remote-access software.

read more: From Prison Cell to $2.7M Crypto Heist, Scottish Criminal Gets 8 More Years
US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud
5 days ago
US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud
US Freezes $1 Billion in Crypto as Scam Networks Spread Worldwide
Oct 29, 2026
US Freezes $1 Billion in Crypto as Scam Networks Spread Worldwide
Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report
Oct 26, 2026
Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report
Turkey's Justice Minister Confirms Richard Heart's Istanbul Bust
Oct 17, 2026
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
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