crypto fraud
Brussels Court Sentences Three Over Crypto Kidnapping of Investor’s Wife
Highlights: Belgium has sentenced three men to prison for...
Austin Mwendia
6 days ago
Spain and Global Authorities Dismantle Network Behind One of Europe’s Largest Crypto Frauds
Highlights: Spanish police arrested five people for running a...
Austin Mwendia
1 week ago
Unsealed Documents Show DCG Ignored Warnings Before Genesis Collapse in Crypto Lawsuit
Highlights: DCG executives knew Genesis faced collapse but continued...
Austin 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...
Austin Mwendia
3 weeks ago
Federal Court Orders My Big Coin Operators to Pay $25 Million in CFTC Crypto Fraud Case
Highlights: The court has ordered the defendants to pay...
Austin Mwendia
4 weeks ago
Australia Introduces New Limits on Crypto ATMs to Tackle Scam Losses
Highlights: Australia limits crypto ATM transactions to 5000 AUD...
Austin Mwendia
1 month ago
Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation
Highlights: A person from Wellington was arrested for involvement...
Raymond Munene
1 month ago
Coinbase Exposes Insider Data Breach and Rejects $20 Million Ransom Demand
Highlights: Coinbase has refused to pay ransom after support...
Austin Mwendia
1 month ago
First Digital Confirms FDUSD Reserves After Fraud Claims by Justin Sun
Highlights: First Digital has confirmed that its stablecoin is...
Austin 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...
Raymond 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...
Austin Mwendia
3 months ago
Argentine Lawyer Seeks Interpol Red Notice for LIBRA Creator
Highlights: A lawyer is seeking to have Interpol arrest...
Austin Mwendia
3 months ago