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South Korean Lawmakers Call for Full Investigation Into KOK Token Crash

South Korean Lawmakers Call for Full Investigation Into KOK Token Crash

Two South Korean lawmakers have called for a full investigation into the KOK token after its value collapsed to almost zero.read more

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

SEC Flags Risks in Crypto and Emerging Tech Investment Scams

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

Crypto Fraud Ring Dismantled by Vietnamese Authorities

Crypto Fraud Ring Dismantled by Vietnamese Authorities

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

FBI Seizes $6M in Crypto From Southeast Asian Scammers

FBI Seizes $6M in Crypto From Southeast Asian Scammers

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

FBI Warns of Growing 'Pig Butchering' Crypto Schemes in Maryland

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust

Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

FBI Seizes Websites Linked to Crypto Recovery Fraud

FBI Seizes Websites Linked to Crypto Recovery Fraud

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

5 US States Settle With GSB Group Over Unregistered Crypto Sales

5 US States Settle With GSB Group Over Unregistered Crypto Sales

CFTC Teams up With SEC to Fight Cryptocurrency Scams

CFTC Teams up With SEC to Fight Cryptocurrency Scams

FBI Warns of Growing $55 Billion Business Email Scam

FBI Warns of Growing $55 Billion Business Email Scam

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

UK Bill Recognizes Digital Assets as Personal Property Under New Law

UK Bill Recognizes Digital Assets as Personal Property Under New Law

Crypto Fraud Ring Dismantled by Vietnamese Authorities

Crypto Fraud Ring Dismantled by Vietnamese Authorities

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

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