crypto fraud

Brussels Court Sentences Three Over Crypto Kidnapping of Investor’s Wife

Highlights: Belgium has sentenced three men to prison for...
AuthorAustin Mwendia 6 days ago

Unsealed Documents Show DCG Ignored Warnings Before Genesis Collapse in Crypto Lawsuit

Highlights: DCG executives knew Genesis faced collapse but continued...
AuthorAustin Mwendia 2 weeks ago

Washington City of Spokane Bans All Crypto ATMs After Surge in Fraud Cases

Highlights: Spokane has ordered the removal of all crypto...
AuthorAustin Mwendia 3 weeks ago

Australia Introduces New Limits on Crypto ATMs to Tackle Scam Losses

Highlights: Australia limits crypto ATM transactions to 5000 AUD...
AuthorAustin Mwendia 1 month ago

Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation

Highlights: A person from Wellington was arrested for involvement...
AuthorRaymond Munene 1 month ago

Coinbase Exposes Insider Data Breach and Rejects $20 Million Ransom Demand

Highlights: Coinbase has refused to pay ransom after support...
AuthorAustin Mwendia 1 month ago

First Digital Confirms FDUSD Reserves After Fraud Claims by Justin Sun

Highlights: First Digital has confirmed that its stablecoin is...
AuthorAustin Mwendia 2 months ago

MEXC Cracks Down on Market Manipulation, Freezes 1,500 Accounts

Highlights: MEXC froze over 1,500 accounts involved in large-scale...
AuthorRaymond Munene 3 months ago

Gotbit Founder to Forfeit $23 Million After Plea Deal in U.S. Crypto Fraud Case

Highlights: Aleksei Andriunin has agreed to forfeit assets after...
AuthorAustin Mwendia 3 months ago

Argentine Lawyer Seeks Interpol Red Notice for LIBRA Creator

Highlights: A lawyer is seeking to have Interpol arrest...
AuthorAustin Mwendia 3 months ago