SCHEME
Sep 27, 2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million in crypto linked to a fraudulent investment scheme organized by Southeast Asian criminals.
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Aug 12, 2024
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
Jun 26, 2023
Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme
Feb 28, 2023
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Dec 23, 2022
Italy and Albania Bust €15 Million Crypto Investment Scam
Nov 14, 2022
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
May 7, 2022
Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners
Jul 30, 2021
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Jun 3, 2021
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules